Merkle Capital Company Limited Between November 25, 2024 and January 20, 2025, Merkle Capital Company Limited (''Merkle''), a digital asset exchange, as a digital asset fund
Coindee Company Limited Coindee Company Limited ("Coindee"), a digital asset advisory at the time of the incident, had duty to submit an annual financial statement of the year 2024 to the
Kulthorn Kirby Public Company Limited Kulthorn Kirby Public Company Limited ("KKC"), a listed company, failed to prepare and submit the financial report for the year 2023 together with an
Kulthorn Kirby Public Company Limited Kulthorn Kirby Public Company Limited ("KKC"), a listed company, failed to prepare and submit the annual registration statement for the year/the annual
Kulthorn Kirby Public Company Limited Kulthorn Kirby Public Company Limited ("KKC"), a listed company, failed to prepare and submit the annual registration statement for the year/annual
Max Metal Corporation Public Company Limited Max Metal Corporation Public Company Limited ("MAX") a listed company, failed to prepare and submit the Interim Management Discussion and
Mr. Riki Ishigami Mr. Riki Ishigami, a Chief Executive Officer who is responsible for the operation of Group Lease Public Company Limited ("GL") Limited, shall be liable for GL’s failure to
Group Lease Public Company Limited Group Lease Public Company Limited, a securities issuer, prepared and submitted the inaccurate audited financial statements for the year 2020 and the management
CISSA GROUP COMPANY LIMITED CISSA Group Company Limited, a securities issuer, failed to prepare and submit (1) the interim financial statements for the six-month period ended 30 June 2023 (2) the
Stark Corporation Public Company Limited Stark Corporation Public Company Limited ("STARK"), a securities issuer, failed to prepare and submit (1) the audited financial statements for the