serving as a director or executive, at the maximum statutory penalties.In addition, the SEC has referred this matter to the Anti-Money Laundering Office (AMLO) for further action within its authority, as

action within its authority, as the unfair securities trading misconduct constitutes a predicate offense under the Anti-Money Laundering Act B.E. 2542 (1999).  Note

ตามที่ปรากฏข่าวเกี่ยวกับกองบัญชาการตำรวจสิงคโปร์ และธนาคารกลางสิงคโปร์ (Monetary Authority of Singapore: MAS) ได้ดำเนินการกับ Capital Asia Investment (CAI) พร้อมจับกุมกรรมการของ CAI จำนวน 2 ราย และ

under laws within the SEC’s jurisdiction, the SEC will take actions strictly in accordance with its authority, in order to protect investors and maintain long‑term confidence in the Thai capital

statutory penalties.In addition, the SEC has referred this matter to the Anti-Money Laundering Office (AMLO) for further action within its authority, as the unfair securities trading misconduct constitutes

within its authority, as the unfair securities trading misconduct constitutes a predicate offense under the Anti-Money Laundering Act B.E. 2542 (1999).  Note:SEC News No. 146/2025 dated 12 June 2025“SEC

This follows ACC’s submission of clarification letters regarding the allocation of PP offering, in a case where the SEC exercised its authority under Section 58(1) of the Securities and Exchange Act

addition, the SEC has referred this matter to the Anti-Money Laundering Office (AMLO) for further action within its authority, as the unfair securities trading misconduct constitutes a predicate offense

maximum statutory penalties.In addition, the SEC has referred this matter to the Anti-Money Laundering Office (AMLO) for further action within its authority, as the unfair securities trading misconduct

its authority, as the unfair securities trading misconduct constitutes a predicate offense under the Anti-Money Laundering Act B.E. 2542 (1999).Note :* SEC News No. 250/2025 dated 2 October 2025 “SEC