Miss Asavinee Srisomburananont Miss Asavinee Srisomburananont, a supervisor appointed by The Siam Commercial Bank Public Company Limited to act as the preparer of the offer document of Jasmine
Miss Tongjai Jidjaroonsawat During October 2019, Miss Tongjai Jidjaroonsawat while being a Vice Accounting Supervisor of Hwa Fong Rubber (Thailand) Public Company Limited (HFT), knew or possessed the
Director, Manager or Person being responsible for keeping the private key Since April 2020, director, manager or person being responsible for keeping the private key of Bitcoin Company Limited ("
Mr. Burim Chombhubol Between January 5, 2009 and March 27, 2009, Mr. Burim Chombhubol, T.U. Dome fund manager at that time, and Mr. Maris Tarab, former ING Funds managing director and T.U. Dome fund
Mr. Maris Tarab Between January 5, 2009 and March 27, 2009, Mr. Maris Tarab, then ING Funds managing director and T.U. Dome fund manager, and Mr. Burim Chombhubol, another former T.U. Dome fund
manager without obtaining the required licenses. This case is in the process of inquiry by the inquiry official. DV Act S.Section 16 Criminal Complaint Filed with an Inquiry Official Dated 15/05/2026
manager without obtaining the required licenses. This case is in the process of inquiry by the inquiry official. SEC Act S.16 in conjunction with Section 83 of the Penal Code Criminal Complaint Filed
engaged in solicitation and publicity activities through a Facebook page named Kridtapon Petkeawna. Such conduct constitutes operating as a digital asset fund manager without obtaining the required licenses
Miss Somsri Tangtatpongsathorn Miss Somsri Tangtatpongsathorn, Accounting and Finance Manager, who is responsible for the operation of ASIA HOTEL Public Company Limited ("ASIA"), shall be