November 2017 20/04/2022 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 500,000.00 Baht
conceal the identity of the account user. 27/02/2023 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary
identity of the account user. 27/02/2023 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of
monetary penalty of 2,219,845.00 Baht - a reimbursement of investigative expenses in an amount of 37,586.00 Baht SEC Act (the fifth amendment) Section 242 (1) Civil
Mr.Boonchai Jirapongtrakul . 31/10/2024 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of
benefit received from committing the offense in an amount of 9,558,197.00 Baht - a civil monetary penalty of 14,337,295.50 Baht - a
Mr.Boonchoke Thiratarakorn . 31/10/2024 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of
Mr. Booncherd Santudpanich . 31/10/2024 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of