Group Lease Public Company Limited Group Lease Public Company Limited, a securities issuer, failed to prepare and submit (1) the audited financial statements for the year 2023 (2) the annual

Stark Corporation Public Company Limited Stark Corporation Public Company Limited, a securities issuer, failed to prepare and submit (1) the reviewed financial statements for Q1/2023 and (2) the

MILLCON STEEL PUBLIC COMPANY LIMITED MILLCON STEEL PUBLIC COMPANY LIMITED (“MILL”), a listed company, had duties to prepare and submit a financial statement for the year 2023 through the transmission

Apex Development Public Company Limited Apex Development Public Company Limited (“APEX”) had duty to prepare and submit the annual financial statement for year 2023 and Form 56-1 One Report for year

Mrs. Jintana Konglux Mrs. Jintana Konglux , chief financial officer of Destination Resorts Company Limited (“DR”) during the time of incident, who was responsible for the operation of DR, shall be

Destination Resorts Company Limited Destination Resorts Company Limited (“DR”) had duty to prepare and submit the financial statement for the six-month periods ended 30 June 202 3 within 2 October

Coins TH Company Limited Coins TH Company Limited (''Coins TH''), a cryptocurrency broker and dealer, is obligated to submit a financial statement for the year 2024 to the SEC

Chuo Senko (Thailand) Public Company Limited Chuo Senko (Thailand) Public Company Limited failed to prepare and submit (1) the reviewed financial statements for Q2/2018 and (2) the reviewed financial

Scan Global Public Company Limited Scan Global Public Company Limited, failed to prepare and submit (1) the audited financial statements for the year 2016, (2) the annual report for the year 2016

day of prosecution date until the accused filed the audited financial statements for the year 2016 – 2018 to SEC. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 18/10/2019