six NUSA directors, former directors, executives and associates for fraud and presenting false documents with DSI and reports the case to AMLO, released on 20 September 2024: https://www.sec.or.th/EN

instructs SAM to conduct a special audit on concerns regarding the sale of goods below cost,” released on 24 February 2025:  https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=11575&NewsNo=39&NewsYear

complaint against former director and CEO of Zipmex for making false statements or concealing facts that should have been disclosed to the public,” released on 8 February 2024. https://www.sec.or.th/EN

.Remark:* SEC News No. 145/2025 headlined: “SEC instructs JKN to rectify its financial statements for the Year 2023” released on 11 July 2025: https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=11824

investors and prevent illegal platforms from being used as money laundering channels,” released on 29 May 2025: https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=12047

amendments do not apply to property funds and infrastructure funds.SEC is therefore seeking public comments on 13 draft notification amendments following a public hearing on the concept released at the

/2022 “SEC imposes civil sanctions on four offenders for creating artificial trading volume of three digital tokens on the Satang Corporation Limited’s exchange”, released on 29 December 2022, can be

without license or registration, unless the penalty under the final court decision has been released for at least 10 years;                   (12) Directors, executives and major shareholders of the

the spread of the disease and have not been out since March. Revenue by type Due to the covid-19 virus spread, the government has issued a policy to close the establishment since the end of March 2020

No. 277/2024 headlined: “SEC notifies NRF to cooperate with the auditor and rectify its interim financial statements” released on 19 December 2024: https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID