Gilt Edge International (Group) LTd. 1. Gilt Edge International (Group) LTd. – Thailand representative office, represented by Mrs. Karen Elizabeth Entwistle, the representative office solicited the
investors to make investments according to Gilt Edge’s advice and management to earn tax benefits and long-term returns. Gilt Edge also advertised that the company had a team of professional and experienced
and management to earn tax benefits and long-term returns. Gilt Edge also advertised that the company had a team of professional and experienced experts to render financial knowledge and advice as well
; - a bar from serving as a director or executive in a securities company between 08/07/2022 and 07/11/2022 - a reimbursement of investigative expenses in an
reimbursement of investigative expenses in an amount of 24,579.00 Baht SEC Act (the fifth amendment) Section 278 Civil Action Dated 27/12/2021
reimbursement of investigative expenses in an amount of 24,579.00 Baht SEC Act (the fifth amendment) Section 300 in conjunction with 278 Civil Action Dated 27/12/2021
; - a reimbursement of investigative expenses in an amount of 85,011.00 Baht SEC Act (the fifth amendment) Section 240 Civil Action Dated 13/12/2021
; - a reimbursement of investigative expenses in an amount of 85,011.00 Baht SEC Act (the fifth amendment) Section 240 Civil Action Dated 13/12/2021
investigative expenses in an amount of 51,809.00 Baht SEC Act (the fifth amendment) Section 315 in conjunction with 242 (1) Civil Action Dated 20/04/2022
;- a bar from serving as a director or executive in a securities company between 27/02/2023 and 26/06/2023 - a reimbursement of investigative expenses in an amount of