for the crowdfunding debentures, which were due on January 18, 2024 to the SEC Office within the period specified by the SEC Office Notification, on one occasion. This case is in the process of inquiry
Limited’s shares offering in the form of general or to the public without approval from the SEC office. SEC Act S.300 in conjunction with 34 Criminal Complaint Filed with an Inquiry Official Dated 15/10
the execution of Miss Piyapach’s order for the mutual fund was completed. Mrs. Nawinee was involved in the financial matters of the said actions. This case is in the process of inquiry by the inquiry
before the execution of Miss Piyapach’s order for the mutual fund was completed. Mrs. Nawinee was involved in the financial matters of the said actions. This case is in the process of inquiry by the
in the process of inquiry by the inquiry official. SEC Act S.56(2)(4) Criminal Complaint Filed with an Inquiry Official Dated 10/09/2025
prescribed by the notification of Capital Market Supervisory Board, due to his failure to order or act in accordance with duties required to be performed. This case is in the process of inquiry by the inquiry
11 September 2023, which concealed such material facts that should have been disclosed to the SEC Office. This case is in the process of inquiry by the inquiry official. SEC Act S.278 and 302/1
2023, which should have been disclosed in the registration statement and draft prospectus (the “filing”) prior to the Initial Public Offering (“IPO”). This case is in the process of inquiry by the
inquiry by the inquiry official. SEC Act S.300 in conjunction with 278 Criminal Complaint Filed with an Inquiry Official Dated 10/09/2025