Barter Smart Company Limited During September-October 2018, Barter Smart Company Limited ("Barter Smart") offered BSmart coin, which was determined as an investment token due to the coin

Mr.Wichan Mek Payap Between August 5, 2019 and May 6, 2020, Mr.Wichan Mek Payap a Chairman of the Board and a Director of PB Smart Farmer Public Company Limited (PB Smart), had offered PB Smart

Major Thanapong Janthong During September-October 2018, Barter Smart Company Limited ("Barter Smart") offered BSmart coin, which was determined as an investment token due to the coin's

Mr. Pratheep Theepakornsukkasem Mr. Pratheep Theepakornsukkasem, a chief executive director responsible for the operation of Smart Concrete Public Company Limited (“SMART”), shall be liable for

PB. Smart Farmer Public Company Limited Between August 5, 2019 and May 6, 2020, PB Smart Farmer Public Company Limited (PB Smart), by the Chairman of the Board and the Director of PB Smart, had

Mr. Kritchthorn Chindapradist Mr. Kritchthorn Chindapradist, authorized director of Smart Traffic Company Limited (“SMT”) at the time of the incident, who was responsible for the operation of SMT

Sunrise Equity Company Limited Sunrise Equity Company Limited (“Sunrise”) failed to comply with the regulations as specified by the Capital Market Supervisory Board by acquiring ordinary shares of

(LANNA) and Thai Agro Energy Public Company Limited (TAE), failed to comply with the regulations as specified by the Capital Market Supervisory Board by assisting or facilitating Sunrise Equity Co., Ltd

Market Supervisory Board by assisting or facilitating Sunrise Equity Co., Ltd. in preparing and submitting the report of the total amount of securities held (Form 246-2) and the statement of intent to make

the sale of debentures and equity, there were transfers of funds from STARK and its subsidiaries to other companies or individuals related to financial statement manipulation. The acts mentioned above