and 13 July 2022, which means Mr. Boon failed to prepare and disclose the reports within the period specified in the notification of the Office of the Securities and Exchange Commission. This case is in
specified in the notification of the Office of the Securities and Exchange Commission. This case is in the process of inquiry by the inquiry official. SEC Act S.59 Criminal Complaint Filed with an Inquiry
. Niran failed to prepare and disclose the report within the period specified in the notification of the Office of the Securities and Exchange Commission. This case is in the process of inquiry by the
to be conducting a digital asset exchange without a license. This case is in the process of inquiry by the inquiry official. DAB Act S.26 Criminal Complaint Filed with an Inquiry Official Dated 20
Bill of Exchange (B/E) due at the end of the year 2016. Such knowledge was considered as a material fact negatively affecting the price of IFEC securities. He took advantage of other investors by
Exchange Act that knew or possessed the inside information of EARTH. That is, a financial institution declined EARTH's requests for extension of the repayment period on 15 May 2017, which led to EARTH
("EARTH"), Mrs. Thanaporn sold all EARTH shares she had, totaling 13.96 million shares on 31 May 2017. That is presumed under Section 244 of the Securities and Exchange Act that she knew or
"), Mr. Piriya sold amost all of his EARTH shares he had, totaling 9.2 million shares on 16 May 2017. That is presumed under Section 244 of the Securities and Exchange Act that she knew or possessed
PP Prime Public Company Limited On 2 August 2019, PP Prime Public Company Limited (“PPPM”) published information through the Stock Exchange of Thailand’s ELCID (Electronic Company Information