, reimbursement of investigative expenses incurred by the SEC, suspension of trading in securities or derivatives contracts, and bar from serving as a director or executive in a securities issuing company or a
. However, the other two, namely, (1) LLC Fair Expo company and (2) Mr. Mikalai Zahorski, who are subject to a total monetary civil sanction of 6,005,620 baht (a civil penalty and a reimbursement of
between 30/07/2019 and 29/07/2029 - a reimbursement of investigative expenses in an amount of 30,485.00 Baht SEC Act (the fifth amendment) Section 242 (2) Civil Action
reimbursement of investigative expenses in an amount of 121,967.50 Baht SEC Act (the fifth amendment) Section 315 in conjunction with 242 (1) and 297 para.1 Civil Action Dated 03/12/2019
serving as a director or executive in a securities company between 04/12/2019 and 03/12/2020 - a reimbursement of investigative expenses in an amount of 206,806.33 Baht
;- a bar from serving as a director or executive in a securities company between 09/12/2019 and 08/12/2020 - a reimbursement of investigative expenses in an amount of
reimbursement of investigative expenses in an amount of 48,725.00 Baht SEC Act (the fifth amendment) Section 315 in conjunction with 242 (1) Civil Action Dated 31/03/2020
;- a bar from serving as a director or executive in a securities company between 31/03/2020 and 30/03/2021 - a reimbursement of investigative expenses in an amount of
reimbursement of investigative expenses in an amount of 153,795.00 Baht SEC Act (the fifth amendment) Section 242 (2) Civil Action Dated 29/05/2020
serving as a director or executive in a securities company between 29/05/2020 and 28/05/2021 - a reimbursement of investigative expenses in an amount of 153,795.00 Baht