in the arrest of two directors of CAI and the seizure of CAI’s assets for alleged money-laundering offences. The SEC has found that ERX (operating under the trade name ‘KuCoin Thailand’), which

Mrs. Thanyakamol Tritrakarn While Mrs. Thanyakamol Tritrakarn was a director of Energy Earth Public Compay Limited ("EARTH"), she was presumed under Section 243 of the Securities and

("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

under the lawsuit of the plaintiff, and imposed a civil penalty and a compensation at an equal amount to the benefit should have been received from committing the offense in a sum of 558,405 Baht together

defendant had committed an offense under the lawsuit of the plaintiff, and imposed a civil penalty in amount of 333,333.33 Baht. Moreover, the court ordered the defendants to jointly reimburse court fees to

a judgement that the defendant had committed an offense under the lawsuit of the plaintiff, and imposed a civil penalty in amount of 333,333.33 Baht. Moreover, the court ordered the defendants to

Act of 1992 with the following offences: (1) For her responsibility over PICNI operations in 2004 when she jointly made changes to the contracts to let bottling plants owned by her families or under her

with the following offences: (1) For his responsibility over PICNI operations in 2004 when he jointly made changes to the contracts to let bottling plants owned by his families or under his control rent

the penalty under Sections 312 and 315 of the Securities and Exchange Act B.E. 2535 (1992) (SEA), as the case may be. The said actions also caused damage to the company but brought about benefits to Mr