Mr. Swechak Lochaya Mr. Swechak Lochaya, President and Managing Directer, responsible for the operation of Everland Public Company Limited (“EVER”), shall be liable for EVER’s prepare and submit
Bitazza Company Limited Bitazza Company Limited, a digital asset broker, failed to calculate, prepare and submit the daily net capital report (Form Dor Jor. 1) for the period from June 26, 2024 to
Bitazza Company Limited Bitazza Company Limited, a digital asset broker, failed to calculate, prepare and submit the monthly net capital calculation report (Form Dor Jor. 2) for the period of June
operation of AQ ESTATE Public Company Limited (“AQ”), shall be liable for AQ’s failure to prepare and http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 2/2017 Dated 18/01/2017 Mr
The Derivatives Act The Derivatives Act B.E. 2546 SECTION 33. A derivatives business operator shall segregate the customer asset from its own, and shall prepare and keep account of customer asset for
S.E.C. Auto Sales and Services Public Company Limited S.E.C. Auto Sales and Services PLC failed to prepare and submit the financial statements for Q2/2010 to the SEC and the SET within the specified
. Chansak has the duty to prepare and disclose a report regarding his holding securities and the changes to such holdings (Form 59-2) within December 18, 2019. However, Mr. chansak prepared and disclosed the
, Mr. Varunyoo has the duty to prepare and disclose a report regarding his holding securities and the changes to such holdings (Form 59-2) within May 22, 2020 and February 3, 2021. However, Mr. Varanyoo