ruled against the accused for violating Sections 90, 289 of the SEC Act and Section 83 of the Criminal Code. Since the accused pleaded guilty, the court sentenced the accused to imprisonment for a term of
financial statement for Q2/2016 to the SEC and the SET within the specified period. The Criminal Court sentenced the accused to pay a total fine of Baht 1,697,000 and a further fine of Baht 1,000 each day
Criminal Court sentenced the accused to pay a total fine of Baht 1,697,000 and a further fine of Baht 1,000 each day starting from the next day of prosecution date until the company so complies. Since the
reviewed financial statement for Q2/2016 to the SEC and the SET within the specified period. The Criminal Court sentenced the accused to pay a total fine of Baht 1,680,000 and a further fine of Baht 1,000
period. The Criminal Court sentenced the accused to pay a total fine of Baht 1,680,000 and a further fine of Baht 1,000 each day starting from the next day of prosecution date until the company so complies
offense of operating a digital asset business without obtaining a license. The Court, therefore, sentenced the defendant to a fine of 200,000 Baht. Given that the defendant pleaded guilty and such plea was
annual report for the year 2018 (Form 56-2, 2018) to the SEC within the specified period. The Court of Appeal sentenced the accused to pay a fine of Baht 1,431,000 and a further fine of Baht 500 for each
, 2017), (5) the audited financial statements for the year 2018 and (6) the annual report for the year 2018 (Form 56-2, 2018) to the SEC within the specified period. The Court of Appeal sentenced the
financial statements for the year 2018 and (2) the annual report for the year 2016 (Form 56-2, 2018) to the SEC within the specified period. The Court of Appeal sentenced the accused to pay a fine of Baht