the draft prospectus with the SEC Office. This case is in the process of inquiry by the inquiry official. SEC Act S.65 in conjunction with Section 86 of the Penal Code Criminal Complaint Filed with

solicited the public to make an investment with the company based on a scheme of the shares investment package started at 1,000 to 1,000,000 bath with a high return of 5 percent of dividend per week for 95

shares to the public when the registration statement and the draft prospectus haven’t been filed with the SEC Office which is in violation of Section 300 and Section 276 of the Securities and Exchange Act

case is in the process of inquiry by the inquiry official. DAB Act S.85 and 87 Criminal Complaint Filed with an Inquiry Official Dated 22/12/2020

Devere & Partners (Thailand) Ltd. Devere & Partners (Thailand) Ltd. colluded with other alleged offenders in operating securities businesses of investment advisory without obtaining license

with other alleged offenders in operating securities businesses of investment advisory without obtaining license from the SEC, in violation of the Securities and Exchange Act B.E. 2535 (1992), Section 90

Mr. Fredrick Ian McIntyre Mr. Fredrick Ian McIntyre colluded with other alleged offenders in operating securities businesses of investment advisory without obtaining license from the SEC, in

and Mr. Winyoo Amnuaysombat colluded and divided duties with each other to sell and purchase Asia Corporate Development Public Company Limited (ACD) shares continuously in a way of concealment so as to

Sillamus and Mr. Winyoo Amnuaysombat colluded and divided duties with each other to sell and purchase Asia Corporate Development Public Company Limited (ACD) shares continuously in a way of concealment so

Mr. Nithis Sillamus On dated 17 November, 2014 Mr. Nithis Sillamus, Mr. Thanadech Srinarong, Miss Naruedee Kiaoying, and Mr. Winyoo Amnuaysombat colluded and divided duties with each other to sell