failure to give instruction which is a duty required to be performed. Mr.Tischuan Nanavaratorn failed to comply with the order of the Settlement Committee, the SEC therefore filed a criminal complaint
which is a duty required to be performed. Mr. Phurich Nanavaratorn failed to comply with the order of the Settlement Committee, the SEC therefore filed a criminal complaint against him with the inquiry
instruction which is a duty required to be performed. Mr. Phurich Nanavaratorn failed to comply with the order of the Settlement Committee, the SEC therefore filed a criminal complaint against him with the
Beyond Securities Public Company Limited Between December 22, 2017 and May 16, 2022 Beyond Securities Public Company Limited ("Beyond"), a securities company, failed to comply with the
year 2021 to the SEC office and has not notified the financial statement on Bitazza’s website within the period specified in the notification. Bitazza failed to comply with the order of the Criminal
. Sittilarp to conceal the identity of the account user. 08/07/2022 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil
February 17, 2014. The financial statements did not comply with the Accounting Standard. That is, the company realized the gain from selling the capital investment in its subsidiary and booked in the
TMB Asset Management Company Limited Between March 28, 2017 and December 9, 2021 TMB Asset Management Company Limited, a fund management company, failed to comply with the rules, conditions and