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
consumer demand • Borrow $1 billion of stablecoins in a flash loan from Aave • Deposit the coins in Beanstalk • Get governance tokens representing 67% of voting power • Propose “donating money to Ukraine
notes, which increased by THB 1.90 million from 2017. EIC Semiconductor Co., Ltd. faced a THB 2.14 million financial loan interest increase from the previous year, while S. Thana Media Co., Ltd. faced
2566-2#2I-!9%*44 (website) Dec 66.xlsx Statistics of Civil Sanctions (As of 31 December 2023) Cases Persons Civil Monetary Penalty A compensation at an equal amount to the benefit received A
management company may borrow money on behalf of an infrastructure mutual fund only if it has specified such action in the mutual fund scheme and prospectus, and has complied with the following rules: (1) the
, Amornrat and Walailuk, requiring each person to pay a separate civil monetary penalty, the benefits received from committing the offenses and reimburse SEC’s investigation expenses in total amount of