Euroasia Total Logistics Public Company Limited Euroasia Total Logistics Public Company Limited (“ETL”) concealed material facts regarding the payment of dividends prior to the Initial Public
Napoleon Logistics Co., Ltd. During 2017, Napoleon Logistics Co., Ltd., a trading partner of Energy Earth Public Company Limited (“EARTH”), assisted or facilitated EARTH’s seven ex-directors and ex
submitted an incomplete registration statement (FORM 69-PP-PRICING) which is in breach of the Securities and Exchange Act B.E. 2535. SEC Act S.33 Settlement Committee Meeting No. 7/2024 Settlement
failure to order or act according to the duties as aresult, between November 4, 2022 and May 18, 2023, Asia Wealth as a securities broker, incomplete separation of customer assets The client’s assets are
Mr. Krishna Boonyachai Mr. Krishna, who was responsible for the operation of EuroAsia Total Logistics Public Company Limited (“ETL”) at the time, shall be liable to the penalty under Section 300 in
Mr. Vorapote Uchoepaiboonvong Mr. Vorapote who was responsible for the operation of EuroAsia Total Logistics Public Company Limited (“ETL”) at the time, shall be liable to the penalty under Section
Mrs. Araya Kongsoonthorn Mrs. Araya who was responsible for the operation of EuroAsia Total Logistics Public Company Limited (“ETL”) at the time, shall be liable to the penalty under Section 300 in
Mr. Chudet Kongsoonthorn Mr. Chudet was who was responsible for the operation of EuroAsia Total Logistics Public Company Limited (“ETL”) at the time, shall be liable to the penalty under Section 300
Miss Busarin Tuanchaem Miss Busarin who was responsible for the operation of EuroAsia Total Logistics Public Company Limited (“ETL”) at the time, shall be liable to the penalty under Section 300 in