Apex Development Public Company Limited Apex Development Public Company Limited (“APEX”) had duty to prepare and submit the annual financial statement for year 2023 and Form 56-1 One Report for year

Mr. Pakorn Leesakul Mr. Pakorn Leesakul, chief executive officer of Apex Development Public Company Limited (“APEX”) during the time of incident, who was responsible for the operation of APEX, shall

Apex Development Public Company Limited Apex Development Public Company Limited ("APEX"), a listed company, failed to prepare and submit the financial report for the first half of the

Act B.E.2546 (2003). In addition,the operation constituted public frauds and a violation of Section 343 of the Penal Code. DV Act S.16 and Section 343 of the Penal Code in conjunction with Section

Mr. Punnapob Punnakitikashem Mr. Punnapob Punnakitikashem, a Chief Executive Officer who is responsible for the operation of Apex Development Public Company Limited ("APEX"), shall be

of the Penal Code. This case is under consideration of the public prosecutor. DV Act S.343 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 18/12/2009

WSD Financial (NZ) Ltd. WSD Financial (NZ) Ltd. operated derivatives broker businesses in Thailand without proper licenses granted. Such action was deemed a violation of Section 343 of the Penal Code

of Section 343 of the Penal Code. This case is under consideration of the public prosecutor. DV Act S.343 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 18/12/2009

Section 343 and 83 of the Penal Code. The company was dissolved. Therefore, the public prosecutor could not further the case. DV Act S.16 and Section 343 of the Penal Code in conjunction with Section

Penal Code. On July 31, 2014, the Bangkok South Criminal Court dismissed the case. DV Act S.16 and Section 343 of the Penal Code in conjunction with Section 83 of the Penal Code Criminal Complaint