liable for STARK’s failure to prepare and submit (1) the audited financial statements for the year 2023 (2) the annual registration statement for the year/annual report for the year 2023 (Form 56-1 One

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

liable for STARK’s failure to prepare and submit (1) the audited financial statements for the year 2024 (2) the key financial ratio for the year 2024 (3) the financial highlight for the year 2024 (4) the

Group Lease Public Company Limited Group Lease Public Company Limited, a securities issuer, failed to prepare and submit (1) the reviewed financial statements for Q2/2024 (2) the reviewed financial

to prepare and submit (1) the reviewed financial statements for Q2/2024 (2) the reviewed financial statements for Q3/2024 (3) the audited financial statements for the year 2024 and (4) the annual

of STARK’s financial statements. SEC Act S.287 Criminal Complaint Filed with an Inquiry Official Dated 31/03/2026

WSD Financial (NZ) Ltd. WSD Financial (NZ) Ltd. conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted violating Section 16 of the

WSD Financial (NZ) Ltd. WSD Financial (NZ) Ltd. operated derivatives broker businesses in Thailand without proper licenses granted. Such action was deemed a violation of Section 343 of the Penal Code

S.E.C. Auto Sales And Services Public Company Limited S.E.C. Auto Sales and Services PLC failed to prepare and submit (1) the reviewed financial statements for Q4/2008, (2) the financial statements

the financial statements for the six-month period ended June 30, 2012 with the SEC and the SET within the specified period. SEC Act S.56(2)(3)(4) and 199 Criminal Complaint Filed with an Inquiry