misappropriating money of IEC through the transactions related to the outsourcing contract with Thai-Chin Engineering & Construction where Mr. Rattanathorn Shinkrajangkij and Ms. Yadapat Shinkrajangkij were

. Rattanathorn Shinkrajangkij and Ms. Yadapat Shinkrajangkij were directors. The 10.50-million-baht contract was for the construction of a contaminated plastic distilling plant of an IEC project in Had Yai

; Construction where Mr. Rattanathorn and Ms. Yadapat Shinkrajangkij were directors. The 10.50-million-baht contract was for the construction of a contaminated plastic distilling plant of an IEC project in Had Yai

; Construction where Mr. Rattanathorn Shinkrajangkij and Ms. Yadapat were directors. The 10.50-million-baht contract was for the construction of a contaminated plastic distilling plant of an IEC project in Had Yai

to the Office of the Securities and Exchange Commission, and by failing to ensure that the group of offerors were made aware of their duties and responsibilities to deliver a complete Form 247-4 to the

's system for categorizing customers and offering debentures according to the customer classification, as well as its supervision were insufficiently stringent because CL did not inspect that the

operations of JKN at the time of the incident. He failed to issue orders or take actions that were his duty to perform in the case where JKN, as a listed company, was obligated to disclose documents or

assets with fees. It also solicited and promoted its services to the public via the social media channels of Bitazza in Thai language on May 25, 2023. Certain privileges were granted to customers residing

digital assets with fees. It also solicited and promoted its services to the public via the social media channels of Bitazza in Thai language on May 25, 2023. Certain privileges were granted to customers

, cryptocurrency advertisements were not restricted to Bitazza's official communication channels. DAB Act S.94 in conjunction with 30 Settlement Committee Meeting No. 6/2026 Settlement Committee Order No. 11