securities companies for specified periods, with the following details:  (1)  Pasita shall pay a civil penalty, a compensation in the amount equal to the benefits received and a reimbursement of investigative

on the three offenders as follows: a civil penalty, compensation in an amount equal to the benefits received or would have been received, reimbursement of the SEC's investigative expenses, and barred

received or should have been received, reimbursement of investigative expenses incurred by the SEC, suspension of trading in securities or derivatives contracts, and bar from serving as a director or

, reimbursement of investigative expenses incurred by the SEC, suspension of trading in securities or derivatives contracts, and bar from serving as a director or executive in a securities issuing company or a

. However, the other two, namely, (1) LLC Fair Expo company and (2) Mr. Mikalai Zahorski, who are subject to a total monetary civil sanction of 6,005,620 baht (a civil penalty and a reimbursement of

between 30/07/2019 and 29/07/2029     - a reimbursement of investigative expenses in an amount of 30,485.00 Baht SEC Act (the fifth amendment) Section 242 (2) Civil Action

reimbursement of investigative expenses in an amount of 121,967.50 Baht SEC Act (the fifth amendment) Section 315 in conjunction with 242 (1) and 297 para.1 Civil Action Dated 03/12/2019

serving as a director or executive in a securities company between 04/12/2019 and 03/12/2020     - a reimbursement of investigative expenses in an amount of 206,806.33 Baht

;- a bar from serving as a director or executive in a securities company between 09/12/2019 and 08/12/2020     - a reimbursement of investigative expenses in an amount of

reimbursement of investigative expenses in an amount of 48,725.00 Baht SEC Act (the fifth amendment) Section 315 in conjunction with 242 (1) Civil Action Dated 31/03/2020