and honestly in violation of Section 89/7 of the Securities and Exchange Act of 1992 (SEA), which caused him or other persons to gain benefit and was consequently liable to the penalties as prescribed
Leeswadtrakul and Miss Tanika Tangpoonphonvivat by allowing them to use their securities trading account and their bank account for the MILL shares trading. 22/08/2018 agreed to comply with civil penalties
>15/03/2019 filed a lawsuit to a civil court14/01/2019 referred the case to a state attorney for filing a lawsuit to a civil court24/09/2018 agreed to comply with civil penalties
financial statements through the SET Information Transmission System. 30/07/2019 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :
account. 05/04/2021 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 23,295,000.00 Baht
stocks. 22/12/2022 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a compensation of the benefit received from committing
>23/12/2022 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a compensation of the benefit received from committing the
with the normal market condition. 03/03/2023 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a compensation of the
Cabinet, to revise the provisions to accommodate the issuance of digital securities and to prescribe penalties for violations of, or non-compliance with, the rules and regulations governing digital