. As the said four alleged offenders declined to enter the settlement procedure, the SEC therefore filed the criminal complaint against them with the DSI for further legal proceedings.  In any case, the

the settlement procedure (SEC News No. 87/2014), but later failed to make fine payment in full as specified by the Settlement Committee.  The criminal case has thus not been regarded as settled.In this

amendments contain the following provisions:    1. Cancel the approval application procedure, retain information disclosure in the shareholders' meeting notice, and require the opinion of an independent

Exchange Act B.E. 2535 (1992) in conjunction with Sections 83 and 86 of the Penal Code. As {A} {B} {C} {D} and {E} declined to enter the settlement procedure, the SEC therefore filed criminal complaint

Code.As they all agreed to enter into the settlement procedure, the Settlement Committee imposed a fine of 500,000 baht on {A} {B} and {C} each; and a fine of 333,333.33 baht on {D} and {E} each.     

procedure, the Settlement Committee imposed a fine on {A} in the amount of 25, 665, 197.13 baht and a fine of 333,333.33 baht on {B} {C} and {D} each.      

Commission No. Kor Thor. 3/2567 Re: Rules, Conditions and Procedure for Undertaking Digital Asset Businesses (No. 22) dated 3 January 2024: (https://publish.sec.or.th/nrs/10052s.pdf);          2. Notification

city/town/sub-district municipality ​ Matters under the SEC Responsibility Complaint Handling Procedure Samples of Documents or Evidence Matters under Supervision of Other Laws Whistleblower SHARE : For

PowerPoint Presentation Procedure for Administrative Action and Appeal Filing Taking legal action(s) Administrative Action Civil Sanction Criminal Action Considering whether to constitute law

, the Royal Thai Police. YES. (fully paid) Procedure for Criminal Action Other offenses List of Abbreviations CFC The Criminal fining Committee SEA The Securities and Exchange Act of 1992 DA The