information to the public on 12 October 2015. 03/03/2022 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary
November 2017 20/04/2022 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 500,000.00 Baht
conceal the identity of the account user. 27/02/2023 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary
identity of the account user. 27/02/2023 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of
monetary penalty of 2,219,845.00 Baht - a reimbursement of investigative expenses in an amount of 37,586.00 Baht SEC Act (the fifth amendment) Section 242 (1) Civil
compensation of the benefit received from committing the offense in an amount of 961,202.00 Baht - a civil monetary penalty of 1,201,502.50 Baht
Miss SATIDA SIRISON Miss SATIDA SIRISON 23/07/2024 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary
of the benefit received from committing the offense in an amount of 9,954.00 Baht - a civil monetary penalty of 500,000.00 Baht - a
Committee as follows : - a civil monetary penalty of 500,000.00 Baht SEC Act (before the fifth amendment) Section 241 Civil Action Dated 15/09/2017