to prepare and submit result of the crowdfunding debentures sale report to the SEC Office within the period specified in the notification of the SEC resulted from the instruction or the failure to give
2023. However, WAS prepared and submitted such document on 26 October 2023 which is which failed to prepare and submit such document within the period specified in the notification of the SEC. SEC
, digital wallets connected to the internet when conducting transactions only, in the proportion specified in the notification of the SEC. DAB Act S.30 and 31 Settlement Committee Meeting No. 6/2024
Bitazza Company Limited Between June 22, 2022 and January 30, 2024, Bitazza Company Limited, a digital asset broker, failed to comply with the rules, conditions and procedures as specified in the
COL securities via his nominee's securities account but failed to prepare and disclose report on changing in his holding (Form 59-2) to the SEC Office within the period specified in the
59-2) to the SEC office on December 27, 2019 which means Mr. Charoensook failed to prepare and disclose the report within the period specified in the notification of the SEC SEC Act S.59 Settlement
to prepare and submit financial statement for Q3 year 2023 within the period specified by the notification of the Capital Market Supervisory Board resulted from the instruction or the failure to give
office on July 21, 2020 which means Mr. Fahmai failed to prepare and disclose the report within the period specified in the notification of the SEC SEC Act S.59 Settlement Committee Meeting No. 8/2024
Public Company Limited which is offer to sale the debenture ALL242A and ALL252A, failed to comply with the rules, conditions, and procedures specified in the notifications of the Capital Market Advisory
SEC Office on DECEMBER 9, 2022 later than the period specified by the law. SEC Act S.109 Settlement Committee Meeting No. 9/2024 Settlement Committee Order No. 99/2024 Dated 22/11/2024