Mr. Chitchai Thienkanjanawong Between 5 June 2019 and 9 August 2019, Mr. Chitchai Thienkanjanawong as a Deputy Chief Commercial Officer who presumed to have knowledge or possession of, and access to
securities without having possession, which is in accordance with section 98(5) of the Securities and Exchange Act B.E. 2535. SEC Act S.98(5) Settlement Committee Meeting No. 1/2025 Settlement Committee
prominent place at the office of such securities company, published in at least one local daily newspaper, and one copy shall be submitted to the SEC Office. This case is expired. SEC Act S.106
company is licensed to operate derivatives business. Later, the company took possession of the deceived investors’ assets. Such actions were deemed to be a public frauds under Section 343 of the Criminal
. Later, she took possession of the deceived investors’ assets. Such actions were deemed to be a public frauds under Section 343 of the Criminal Code. The public prosecutor issued a non-prosecution order
annual registration statement for the year/annual report (Form 56-1 One report) for the year 2020 (4) Form 56-2 for the year 2020 or Form 56-1 One report for the year 2020 (5) the audited financial
) for the year 2020 or the annual registration statement for the year/annual report (Form 56-1 One report) for the year 2020 (2) the annual report (Form 56-2) for the year 2020 or Form 56-1 One
Mr. Dusadee Lekyim Mr. Dusadee Lekyim, who at the time of the incident served as a director responsible for the operations of All Inspire Development Public Company Limited (“ALL”) and was one of
SABUY TECHNOLOGY PUBLIC COMPANY LIMITED Sabuy Technology Public Company Limited (“SABUY”) had a duty to prepare and submit the 56-1 One Report of the year 2022 within 31 March 2023. However, SABUY
One Report”) within 31 January 2023. However, TAPACO prepared and submitted such document on 13 February 2023, which failed to prepare and submit Form 56-1 One Report within the period specified by the