S GENIX Company Limited S GENIX Company Limited (at the time of the incident, the company name was Generation S Company Limited) reported an incident in which the Company breached the debt repayment

Police Lieutenant General JARAX SANGTAWEEP Police Lieutenant General JARAX SANGTAWEEP, at the time of the incident, held the position of Chief Executive Officer responsible for the operation of

Mr. Siroj Singkham Mr. Sirot Singkham, a Chief Executive Officer of a digital asset advisory called Coindee Company Limited ("Coindee") at the time of the incident, was responsible for the

held directorships at BBL. SEC Act S.46 Settlement Committee Meeting No. 2/2026 Settlement Committee Order No. 43/2026 Dated 18/02/2026

P Holding Securities Public Company Limited P Holding Securities Public Company Limited (“PHS”) formerly known as RHB Securities (Thailand) Public Company Limited at the time of the incident, in its

Coindee Company Limited Coindee Company Limited ("Coindee"), a digital asset advisory at the time of the incident, failed to prepare and submit the NC-3 report for the first half of the

Mr. Kavin Phongpandecha Mr. Kavin Phongpandecha, a former Chief Executive Officer of Bitazza Company Limited ("Bitazza"), who was responsible for the operation of Bitazza at the time the

Mr.Tanawat Sutuntivorakoon Mr.Tanawat Sutuntivorakoon, a Chief Executive Officer of Bitazza Company Limited ("Bitazza"), who is responsible for the operation of Bitazza at the time the

(PDITL) and Adisorn Songkla Company Limited (ADS).The above failure to comply with auditing standards constituted a facilitating factor for fraud at STARK and its subsidiaries, as well as the falsification

UWC (55% of OSCAR shares) to Thai Nakorn Parawood Company Limited ("TNP") at the price of 66 million baht. However, they did not report to the board of directors of UWC that OSCAR had already