Section 296/2 and civil sanctions under 317/4 and Section 317/5 of the SEA. The CSC has therefore resolved to impose civil sanctions on the four offenders above, as summarized below:    (1) Thanaris

capital refer to those whose net capital fall below the minimum requirements. The requirements of net capital maintenance are:  (1) Net Capital (NC) with liquid assets, after deducting total liabilities and

assets owned by issuers in the Thai public sectors or businesses established under Thai law, as summarized below:           (1)  Stocks listed on the Stock Exchange of Thailand (SET) and the Market for

executive in a securities issuing company or a securities company, as summarized below:               (1) Atthavut shall pay a civil penalty, a compensation at an equal amount to the benefit received or

securities company, as summarized below:      (1) Atthavut shall pay a civil penalty, a compensation at an equal amount to the benefit received or should have been received, and a reimbursement of the

expenses incurred by the SEC. Additionally, they are each barred from serving as director or executive in securities issuing companies or securities companies, as summarized below:                 (1) Mr

and combat mule accounts and investment scams, as outlined below.         1. Strengthening Know Your Customer (KYC) and Customer Due Diligence (CDD) for Securities Companies: The SEC will enhance

Directors’Meeting to propose the Shareholders’ Meeting to approve the Company to acquire total shares of 20,000,000 of Fung ”) from Consistent Record Sdn Bhd (“CRSB”) at par value of 1 up capital of FKRMM. Payment in

business : Manufacturer of materials for ladies’ lingerie Registered capital : Baht 1,000,000,000.- classified into 10,000,000 ordinary shares, with par value of Baht 100 per share Credit line provided by

par value of Baht 25 per share Credit line provided by the Bank : Baht 700,000,000.- from Bank of Ayudhya Plc. (Long term loan and installment within 7 years) When including the first credit line of