., Ltd. offer for sale newly issued securities in the category of debentures without having obtained an approval from the SEC Office. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official
order or an action which results in the offence that the company offered digital tokens to the public without an approval from the SEC Office. This case is in the process of inquiry by the inquiry
Company Limited’s shares offering in the form of general or to the public without approval from the SEC office. SEC Act S.300 in conjunction with 34 Criminal Complaint Filed with an Inquiry Official
Kannithi Company Limited Kannithi Company Limited offered for sale newly issued securities in the category of debentures (Private Placement : PP) without approval from the SEC office which is in
Thanathip Consult Company Limited Thanathip Consult Company Limited offered for sale newly issued securities in the category of debentures (Private Placement : PP) without approval from the SEC
the approval from the SEC Office which is in breach of the Securities and Exchange Act B.E. 2535. This case is in the process of inquiry by the inquiry official SEC Act S.33 Criminal Complaint Filed
liable for PTNAM's offering for sale of newly issued securities in the category of bill without approval from the SEC office resulted from the instructions or the failure to give instructions which is
), K.S.C Stainless Product Co., Ltd. and Thai Niche Co., Ltd. (Thai Niche), (KSC), with support from (5) BF, (6) KSC, (7) Miss Jalernrat Chuenwiratsakul, BF & KSC Director, and (8) Thai Niche, Their