condition. 06/11/2019 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 3,210,702.50 Baht SEC
determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 500,000.00 Baht SEC Act (before the fifth amendment) Section 243 (1) in conjunction
determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 500,000.00 Baht SEC Act (before the fifth amendment) Section 243 (1) in conjunction
comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 114,375,094.00 Baht SEC Act (before the fifth
comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 500,000.00 Baht SEC Act (before the fifth amendment
Barter Smart Company Limited During September-October 2018, Barter Smart Company Limited ("Barter Smart") offered BSmart coin, which was determined as an investment token due to the coin
Major Thanapong Janthong During September-October 2018, Barter Smart Company Limited ("Barter Smart") offered BSmart coin, which was determined as an investment token due to the coin's
small units such as individual houses or condominium units.4. Asset appraisal must be made by an asset appraiser determined by SEC.In addition, SEC has improved the flexibility for a smart contract
be enforced. The SEC Office present the case to the Civil Sanction Committee (“CSC”). CSC determines which civil penalties shall be imposed. Does he pay monetary sanctions determined by CSC/ Court
exchange transactions valued at USD 50,000 or higher must be reported, and transaction evidence with complete information, as determined by the Bank of Thailand, must be issued and delivered to customers. 2