New City Public Company Limited (“BTNC”) shares held by itself, and person under section 258 resulting in SIRATARN aggregate number of shares held by other persons exceeded trigger point at 50 percent
Boutique New City Public Company Limited (“BTNC”) shares held by herself, and person under section 258 resulting in her aggregate number of shares held by other person exceeded trigger point at 25 percent of
SIRATARN Company Limited Between May 15, 2019 and November 1, 2021, SIRATARN Company Limited (“SIRATARN”) failed to report the acquisition or disposal of Boutique New City Public Company Limited
Mrs. Sirina Pavarolarvidya Between March 29, 2018 and August 17, 2022, Mrs. Sirina Pavarolarvidya failed to report the acquisition or disposal of Boutique New City Public Company Limited (“BTNC
CoinsTH Company Limited Between April 1, 2024 and May 1, 2024, CoinsTH Company Limited ("CoinsTH") as a cryptocurrency broker and dealer, failed to comply with the rules, conditions and
Alpha Divisions Public Company Limited Alpha Divisions Public Company Limited used the proceeds obtained from the offering of new shares to private placement, that is not used for the purpose
Kiatnakin Phatra Asset Management Company Limited Kiatnakin Phatra Asset Management Company Limited ("KKPAM") as a mutual fund management company, completed the negotiations with the Sub
Miss Suwalak Kannasombut Miss Suwalak Kannasombut, a former director of a cryptocurrency broker and dealer called CoinsTH Company Limited ("CoinsTH") at the time of the incident, was
Mr. Ekaphanh Phapithack Mr. Ekaphanh Phapithack, Chairman of tha Board of Directors, who is responsible for the operation of Alpha Divisions Public Company Limited (“ALPHAX”), shall be liable for
Mr. Sounthorn Chanthavong Mr. Sounthorn Chanthavong, Vice Chairman of the Board of Directors, who is responsible for the operation of Alpha Divisions Public Company Limited (“ALPHAX”), shall be