Company Limited has paid the fine. The case is regarded as settle. SEC Act S.33 Criminal Complaint Filed with an Inquiry Official Dated 06/09/2016
November2017 and Miss Ornprapat Junsakha has paid the fine. The case is regarded as settle. SEC Act S.33 Criminal Complaint Filed with an Inquiry Official Dated 06/09/2016
2017 and Miss Kanyakorn Supakarnkachareon has paid the fine. The case is regarded as settle. SEC Act S.33 Criminal Complaint Filed with an Inquiry Official Dated 06/09/2016
connected to the internet when conducting transactions only (cold wallet) less than 90 percent of the customer's total digital asset value and did not deposit customers' digital assets with digital
's shares at 142 million baht. As a result, IFEC unreasonably paid T&S for the additional payment of 13 million baht. Moreover, IFEC recorded the value of CRS's shares with the amount of 155
of CRS to buy CRS's shares at 142 million baht. As a result, IFEC unreasonably paid T&S for the additional payment of 13 million baht. Moreover, IFEC recorded the value of CRS's shares
interest regarding the private placement, effects to share price and shareholder control, reasons of offering shares of EARTH at a price of 0.0001 Baht per share, consideration of book value or fair value