procedures as specified in the notification. In this regard, CoinsTH failed to appoint a new highest-ranking person taking responsibility in a compliance unit ("Head of Compliance") by the date

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

CoinsTH failed to comply with the rules, conditions and procedures as specified in the notification. In this regard, CoinsTH failed to appoint a new highest-ranking person taking responsibility in a

;) shares. It was discovered that Mr. Kitisak and Mr. Kitti used T Money (Thailand) Company Limited ("T-Money") to purchase MTS shares from the original shareholders at a cost price of only 400,000

;) shares. It was discovered that Mr. Kitisak and Mr. Kitti used T Money (Thailand) Company Limited ("T-Money") to purchase MTS shares from the original shareholders at a cost price of only 400,000

;) shares. It was discovered that Mr. Kitisak and Mr. Kitti used T Money (Thailand) Company Limited ("T-Money") to purchase MTS shares from the original shareholders at a cost price of only 400,000

;) shares. It was discovered that Mr. Kitisak and Mr. Kitti used T Money (Thailand) Company Limited ("T-Money") to purchase MTS shares from the original shareholders at a cost price of only 400,000

Mr. Riaz Patel Mr. Riaz Patel (New Zealand nationality) conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted violating Section 16

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