Mr. Kridtapon Petkeawna Mr. Kridtapon Petkeawna, a director of IBS Intensive Co., Ltd. (''IBS Intensive''), has been responsible for the operation of IBS Intensive during the

IBS Intensive Co., Ltd. During 14 May 2021 – 17 June 2022, IBS Intensive Co., Ltd. and Mr. Kridtapon Petkeawna jointly provided services or held themself out to the public that they would invest

IBS Intensive Co., Ltd. During 17 November 2021 – 3 May 2022, IBS Intensive Co., Ltd. provided services or held itself out to the public that it would invest funds in digital assets. The company also

Mr. Kridtapon Petkeawna During 14 May 2021 – 17 June 2022, IBS Intensive Co., Ltd. and Mr. Kridtapon Petkeawna jointly provided services or held themself out to the public that they would invest

EASTERN ENERGY PLUS COMPANY LIMITED Eastern Energy Plus Company Limited (“EEP”) offered for sale newly issued securities in the category of debentures without approval from the SEC office which is in

Energy Absolute Public Company Limited Energy Absolute Public Company Limited offer to sell newly issued securities in the category of Bill of Exchange without approval from the SEC Office which is

AI Energy Public Company Limited AI Energy Public Company Limited (“AIE”) has failed to submit the reviewed financial statement for Q3/2016 to the SEC and the SET within the specified period. On June

ENERGY MAHANAKHON COMPANY LIMITED This case is in the process of inquiry by the inquiry official. SEC Act S.34 Criminal Complaint Filed with an Inquiry Official Dated 27/12/2023

Saishin Energy LLC. Saishin Energy LLC. and two other legal entities ("group of offerors") failed to comply with the regulations as specified by the Capital Market Supervisory Board by

Mr. Phonlakrit Klamkruea Mr. Phonlakrit Klamkruea, an authorized director of Dragon Energy Technology and Organizer Company Limited was responsible for the company's operations. His failure to