supporting the collection and assessment of customer information for Bitkub to operate its business efficiently. DAB Act S.30 Settlement Committee Meeting No. 7/2021 Settlement Committee Order No. 2/2021
provided the collection and assessment of customer information (Know Your Customer / Customer Due Diligence) (KYC/CDD) systems for Satang to operate its business in accordance with relevant laws, regulations
Picnic Corporation Public Company Limited Picnic Corporation Public Company Limited (PICNI), a securities issuer which is in the list of Non-Performing Group imposed by the Stock Exchange of Thailand
P.C.S. Machine Group Holding Public Company Limited P.C.S. Machine Group Holding Public Company Limited (PCSGH), a securities issuer, failed to prepare and submit the annual registration statement
Asia Capital Group Public Company Limited Asia Capital Group Public Company Limited (“ACAP”) prepared and submitted the inaccurate financial statement for the year 2016 to the SET and the SEC Office
Asia Capital Group Public Company Limited Asia Capital Group Public Company Limited (“ACAP”) prepared and submitted the inaccurate annual registration statement for the year 2016 (“Form 56-1”), to
Asia Capital Group Public Company Limited Asia Capital Group Public Company Limited (“ACAP”) prepared and submitted the inaccurate annual report for the year 2016 (“Form 56-2”) to the SET and the SEC
Country Group Development Public Company Limited Country Group Development Public Company Limited (CGD), a securities issuer, submitted the inaccurate the audited financial statements for the year
Asia Capital Group Public Company Limited Asia Capital Group Public Company Limited (ACAP) prepared and submitted the inaccurate financial statement for the year 2019 through the transmission system