18,293,713.95 Baht     - a bar from serving as a director or executive in a securities issuing company between 27/04/2024 and 26/02/2027 SEC Act (before the fifth amendment

Mr. Tawee Uengaksorn Mr. Tawee Uengaksorn conspired with other alleged persons to operate derivatives broker businesses in Thailand under the name of Oversea bullion international trading Company

civil penalties determined by the Civil Penalty Committee as follows :     - a civil monetary penalty of 1,500,000.00 Baht     - a bar from

>     - a civil monetary penalty of 500,000.00 Baht     - a bar from serving as a director or executive in a securities issuing company between 03/12

730,135.00 Baht     - a bar from serving as a director or executive in a securities issuing company between 04/12/2019 and 03/12/2020     - a bar from

penalty of 807,601.30 Baht     - a bar from serving as a director or executive in a securities issuing company between 09/12/2019 and 08/12/2020     

;    - a civil monetary penalty of 500,000.00 Baht     - a bar from serving as a director or executive in a securities issuing company between 31/03/2020

of 500,000.00 Baht     - a bar from serving as a director or executive in a securities issuing company between 31/03/2020 and 30/03/2021     

;    - a civil monetary penalty of 500,000.00 Baht     - a bar from serving as a director or executive in a securities issuing company between 29/05/2020

Baht     - a bar from serving as a director or executive in a securities issuing company between 29/05/2020 and 28/05/2021     - a bar from