received or should have been received, reimbursement of investigative expenses incurred by the SEC, suspension of trading in securities or derivatives contracts, and bar from serving as a director or
, reimbursement of investigative expenses incurred by the SEC, suspension of trading in securities or derivatives contracts, and bar from serving as a director or executive in a securities issuing company or a
investigative expenses incurred by the SEC), refused to comply with the specified civil sanctions, which was deemed unwillingness to settle the case with the SEC at this stage. The SEC, therefore, has requested
of 5,100,385.00 Baht - a civil monetary penalty of 6,375,481.25 Baht - a reimbursement of investigative expenses in an amount of
; - a reimbursement of investigative expenses in an amount of 125,197.50 Baht SEC Act (the fifth amendment) Section 242(1) in conjunction with section 243(1) Civil Action Dated 25/11/2025
between 30/07/2019 and 29/07/2029 - a reimbursement of investigative expenses in an amount of 30,485.00 Baht SEC Act (the fifth amendment) Section 242 (2) Civil Action
reimbursement of investigative expenses in an amount of 121,967.50 Baht SEC Act (the fifth amendment) Section 315 in conjunction with 242 (1) and 297 para.1 Civil Action Dated 03/12/2019
serving as a director or executive in a securities company between 04/12/2019 and 03/12/2020 - a reimbursement of investigative expenses in an amount of 206,806.33 Baht
;- a bar from serving as a director or executive in a securities company between 09/12/2019 and 08/12/2020 - a reimbursement of investigative expenses in an amount of
reimbursement of investigative expenses in an amount of 48,725.00 Baht SEC Act (the fifth amendment) Section 315 in conjunction with 242 (1) Civil Action Dated 31/03/2020