, in May 2017, that the estimated cost of PPC&PPE project was relatively different to the actual cost. That led to SRICHA experienced the net loss of 93.32 million Baht in the 2nd quarter of 2017
the displayed buying and selling prices of order book do not align with the actual market prices, causing the coin prices displayed in the order book was inaccurately. DAB Act S.94 Settlement
's profit. 12/05/2017 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 333,333.33 Baht
agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 333,333.33 Baht SEC Act (before the fifth
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 :  
of the company’s actual business. This case is under consideration of the Criminal Court.. SEC Act S.307 308 311 312 Criminal Complaint Filed with an Inquiry Official Dated 07/12/2010
actual business. This case is under consideration of the public prosecutor. SEC Act S.307 311 312 and 314 Criminal Complaint Filed with an Inquiry Official Dated 07/12/2010
of the company’s actual business. This case is under consideration of the public prosecutor. SEC Act S.307 311 312 and 314 Criminal Complaint Filed with an Inquiry Official Dated 07/12/2010