Ms. Supaporn Pimphong Ms. Supaporn Pimphong submitted a total of four reports on changes in the securities and derivatives holdings of directors, executives, auditors, plan preparers, and plan
possessed material non-public information regarding: (1) the company’s approval to sell ordinary shares of its subsidiary to Plan B Media Public Company Limited (PLANB), and (2) the company’s plan to buy
to prepare an audit plan that appropriately reflected the relevant risks. The audit procedures were also inadequate. In addition, the reporting of audit results was ineffective. DAB Act S.30
for monitoring the operations of the digital asset business operator was deficient. In particular, Bitazza failed to prepare an audit plan that appropriately reflected the relevant risks. The audit
Ms. Phakhwan Wongphontawee On 21 January 2022, Ms. Phakhwan Wongphontawee held the position of Chief Business Development Officer of Plan B Media Public Company Limited (“PLANB”). There was a change
Miss Saranya Vejakul Miss Saranya Vejakul, Chief Financial Strategy and Resources Management Officer, who is responsible for the operation of Krungthai Bank Public Company Limited ("KTB"
launder money causing damages to ADAM even though it was known at that time that Kitha was being investigated by the National Anti-Corruption Commission (“NACC”) on a case relating to rice-pledging scheme
known at that time that Kitha was being investigated by the National Anti-Corruption Commission (“NACC”) on a case relating to rice-pledging scheme and Kitha was not qualified to be a listed company in
inconsistency with normal market condition. The scheme was aided or abetted by Mr. Prayuth Lertpinyopap, Miss Karuna Kaewmanee, and five other persons who agreed to enter the settlement. The accused escaped
volumes, causing inconsistency with normal market condition. The scheme was aided or abetted by Miss Karuna Kaewmanee, and five other persons who agreed to enter the settlement. The accused escaped. SEC