considered.***   In determining the aforementioned period, the SEC has taken into account the following factors: relevant roles, behaviors of the person under consideration, any penalties already imposed

the penalties as provided for the offence of Bitazza and FreedomVerse under Section 94 of the Emergency Decree, as applicable.The SEC has therefore filed a criminal complaint with the ECD against

, including the individual’s relevant roles and conduct; any penalties already imposed; the extent of damages or benefits resulting from the actions; any corrective measures or other actions that either support

, including the individual’s relevant roles and conduct; any penalties already imposed; the extent of damages or benefits resulting from the actions; any corrective measures or other actions that either

, as amended by the Securities and Exchange Act (No. 5) B.E. 2559 (2016), continues to prescribe this conduct as an offense under Section 244/3, liable to the penalties under Section 296 of the

deficiencies in FSS’ KYC/CDD systems constituted a violation of Section 113, subject to penalties under Section 282 of the SEA. The SEC has therefore filed a criminal complaint against FSS with the ECD for

the individual’s relevant roles and conduct; any penalties already imposed; the extent of damages or benefits resulting from the actions; any corrective measures or other actions that either support

juristic person to deceive any person, constituting an offense under Section 88(2) of the Emergency Decree and subject to penalties under the final paragraph of Section 88.The SEC has therefore filed a

in this year, consequently, there was expenses related to the operation fees, on the other hand (3) There was decreased in tax and penalties due to the Company incurred tax and penalties provision in

this year, consequently, there was expenses related to the overseas travelling and other administration fees and (4) Decrease in tax and penalties due to the Company incurred tax and penalties provision