trading of such shares to be inconsistent with the normal market condition to lure the public into the trading. SEC Act S.243(1) in conjunction with 244 and 243(2) Settlement Committee Meeting No. 2
. SEC Act S.247 in conjunction with Section 86 of the Penal Code Settlement Committee Meeting No. 9/2017 Settlement Committee Order No. 81/2017 Dated 18/10/2017
in the notification. SEC Act S.247 in conjunction with Section 86 of the Penal Code Settlement Committee Meeting No. 10/2017 Settlement Committee Order No. 82/2017 Dated 15/11/2017
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 Settlement Committee Meeting No. 12/2022 Settlement
operation of Satang. His failure to perform the required duty of his position resulted in the offence committed by Satang concerning the case that between June 21, 2022 to December 31, 2022 Satang failed to
specified in the notification of the SEC. DAB Act S.94 Settlement Committee Meeting No. 1/2024 Settlement Committee Order No. 2/2024 Dated 30/01/2024
, digital wallets connected to the internet when conducting transactions only, in the proportion specified in the notification of the SEC. DAB Act S.30 and 31 Settlement Committee Meeting No. 6/2024
Bitazza Company Limited Between June 22, 2022 and January 30, 2024, Bitazza Company Limited, a digital asset broker, failed to comply with the rules, conditions and procedures as specified in the
comply with the rules, conditions and procedures as specified in the notification of the SEC by failing to put in place a sufficient and effective system for brokerage services system in digital asset as
Mr. Chatree Chuensulsinsup SEC Act S.300 in conjunction with 56(4) Settlement Committee Meeting No. 8/2024 Settlement Committee Order No. 88/2024 Dated 29/10/2024