using material non- public information for Mr.Suwat's profit. 12/06/2017 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :    

>20/07/2017 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :     - a civil monetary penalty of 333,333.30 Baht SEC Act

material information which has not yet been disclosed to the public. 01/04/2020 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :    

Mr.Boonchai Jirapongtrakul . 31/10/2024 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :     - a civil monetary penalty of

MR. CHAMROEN PHOTHIYOD MR. CHAMROEN PHOTHIYOD 19/11/2024 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :     - a

such sanction; however, they refused to pay the civil penalty. Consequently, the SEC forwarded the case for the public attorney to bring a further legal action in the Civil Court. In this regard, a

. The Court inflicted the punishment of 16-month imprisonment and 5,333,333.33 Baht fine. Since the defendant pleaded guilty, the Court reduced the punishments, resulting in 8-month imprisonment and

, 2006 to August 14, 2006. 2. AJF Asset Management Co., Ltd. operated with a defective credit review process. The Settlement Committee, therefore, imposed penalty fine of 323,437.50 baht. The

, the Court imposed the punishment prescribed for each offence* on him totaling 16-year and 36-month imprisonment and a fine of 3,760,000 baht. Considering the fact of confession, however, the Court

for his violation of Section 313 of the SEA- the provision with the harshest punishment, whereby Suradej shall be liable to 5 years imprisonment and a fine of B2,356,000,000.  Considering his confession