procedures as specified in the notification. In this regard, CoinsTH failed to appoint a new highest-ranking person taking responsibility in a compliance unit ("Head of Compliance") by the date

compliance unit ("Head of Compliance") by the date specified in the notification. However, CoinsTH appointed a new Head of Compliance on May 2, 2024. DAB Act S.94 in conjunction with 30 Settlement

) Mr.Poonsak Chumchuay, (3) Mr. Thakorn Taweesri and (4) Mr.Danuj Bunnag jointly maliciously created a false debt for POLAR in order to prevent his creditor from receiving full or part payment and made false

. Yanakorn Warakunrak, (3) Mr. Thakorn Taweesri and (4) Mr.Danuj Bunnag jointly maliciously created a false debt for POLAR in order to prevent his creditor from receiving full or part payment and made false

) Mr.Poonsak Chumchuay, (3) Mr. Thakorn Taweesri and (4) Mr.Danuj Bunnag, former director and directors, jointly maliciously created a false debt for POLAR in order to prevent his creditor from receiving full

. Yanakorn Warakunrak, (3) Mr.Poonsak Chumchuay and (4) Mr.Danuj Bunnag jointly maliciously created a false debt for POLAR in order to prevent his creditor from receiving full or part payment and made

Warakunrak, (3) Mr.Poonsak Chumchuay and (4) Mr. Thakorn Taweesri jointly maliciously created a false debt for POLAR in order to prevent his creditor from receiving full or part payment and made false

Mr. Santi Vitayapipopskul Mr. Santi Vitayapipopskul, Head of CPF Finance & Accounting Shared Services Center, who is responsible for the operation of Charoen Pokphand Foods Public Company Limited

significantly higher price of 70 million baht, which created an unlawful benefit for Mr. Bhusana. Miss Ploykaew Pariswong, Miss Kornrawan Sunprasert and Mr. Nanthawat Bhudithaiyarasak, who were Energy System

price of 70 million baht, which created an unlawful benefit for Mr. Bhusana. Miss Ploykaew Pariswong, Miss Kornrawan Sunprasert and Mr. Nanthawat Bhudithaiyarasak, who were Energy System Engineering and