Asian Insulators Public Company Limited Asian Insulators Public Company Limited (AI), a securities issuer, submitted the inaccurate financial statements for the year 2013 to the SEC Office on
Bitazza Company Limited Bitazza Company Limited (?Bitazza?), a digital asset broker, had duties to submit a financial statement for the year 2020 to SEC office and notify the financial statement on
Bitazza Company Limited Bitazza Company Limited (“Bitazza”), a digital asset broker, had duties to submit a financial statement for the year 2020 to SEC office and notify the financial statement on
Thaicredit Retail Bank Public Company Limited Thaicredit Retail Bank Public Company Limited (“TCR”) failed to prepare and submit the report on the results of the Exercise of warrant to the SEC
2020 to the SEC office within the period specified in the notification which is within on August 14, 2020. However, TSF submitted the financial report for the first half of the fiscal year 2020 to the
2019 to the SEC office within the period specified in the notification which is within on March 2, 2020. but TSF submitted the audited financial statements for the year 2019 to the SEC office on April 17
and the SET within specified period. On October 31, 2013, the Bangkok South Criminal Court sentenced the accused to pay a fine of Baht 311,000 and a further fine of Baht 200 each day. Since the accused
on December 29, 2021. POLAR failed to comply with the order of the Settlement Committee, the SEC therefore filed a criminal complaint against him with the inquiry official. SEC Act S.56(2) Settlement
on December 29, 2021. POLAR failed to comply with the order of the Settlement Committee, the SEC therefore filed a criminal complaint against him with the inquiry official. SEC Act S.56(2) Settlement
specified period. On December 24, 2014, the Criminal Court sentenced the accused to pay a fine of Baht 227,000. Since the accused pled guilty, the Court reduced the fines by half, resulting in a fine of Baht