Three Sixty Five Public Company Limite SEC Act S.56(2)(3)(4) Criminal Complaint Filed with an Inquiry Official Dated 09/04/2024
Three Sixty Five Public Company Limite Three Sixty Five Public Company Limite, failed to prepare and submit (1) the audited financial statements for the year 2023, (2) the annual report for the year
Mr. Jesada Supasai Mr. Jesada Supasai, Director responsible for the operation of Three Sixty Five Public Company Limite ("TSF"), failed to supervise TSF to prepare and submit (1) the
specified in the notification of the Securities and Exchange Commission. In this regard, ERX failed to check the allocated foreign exchange limit prior to executing transactions. Accordingly, ERX conducted
the rules, conditions and procedures as specified in the notification of the Securities and Exchange Commission. In this regard, ERX failed to check the allocated foreign exchange limit prior to
control the system concentration limit not concise and does not manage the mutual fund management program as approved. SEC Act S.117 and 125(1) in conjunction with Section 90 of the Penal Code