Derivatives Act B.E.2546 (2003). In addition, the operation constituted public frauds and a violation of Section 343 of the Penal Code. Extinction of criminal action due to the alleged offender's death
30, 2013 that Mr. Sathit was the owner of ABC shares. Such action aided and abetted Mr. Sathit to violate section 247 and was to conceal that Mr.Sathit was the owner of ABC shares. SEC Act S.247 in
Limited (ABC) shares when aggregate holding of ABC in trading account of Mr. Porameth reached or passed five percent of the total number of voting rights of ABC. Such action aided and abetted Mr. Sathit
number of voting rights of JTS. Such action aided and abetted Mr. Pete to violate section 246. SEC Act S.246 Settlement Committee Meeting No. 4/2020 Settlement Committee Order No. 21/2020 Dated 30/06
year 2025 to the SEC office within the period specified in the notification of the Securities and Exchange Commission. In this regard, Coindee did not take any action within July 7, 2025 until its
channel, and presented themselves as offering such service in the normal course of business outside the digital asset exchanges. The action constitutes operating digital asset dealing business without a
relevant period. His order or action resulted in Bitazza’s offence regarding the digital asset dealer without a license owing to joint providing the product known as "Freedom Card" with
;BX") transferred digital assets of its customers which possessed by BX to other digital wallets that did not for holding customers’ digital assets. Such action causes damage to other persons. This
sustainable power development company. Certified Member of Collective Action Coalition Against Corruption BGRIM has been certified member of the Thailand's Private Sector Collective Action Coalition Against