Seven Utilities and Power Public Company Limited Seven Utilities and Power Public Company Limited, a listed company, failed to prepare and submit the reviewed financial statements for Q2/2019 through

Nippon Pack (Thailand) Public Company Limited Nippon Pack (Thailand) Public Company Limited (NPP) prepared and submitted the inaccurate annual registration statement for the year 2014 (Form 56-1) to

PORN PROM METAL Public Company Limited PORN PROM METAL Public Company Limited (PPM), a listed company, failed to prepare and submit the annual registration statement for the year/annual report for

Clover Power Public Company Limited Clover Power Public Company Limited ("CV") had duties to prepare and submit the key financial ratio report for the year 2022 through the transmission

Kuang Pei San Food Products Public Company Limited Kuang Pei San Food Products Public Company Limited (“POMPUI”), a securities issuer, had duty to prepare and submit the annual report for the year

Upbit Exchange (Thailand) Company Limited Upbit Exchange (Thailand) Company Limited (“Upbit”), a digital asset exchange and a digital asset broker, prepared and submitted the inaccurate audited

Mrs. Phenchan Yongvongphaiboon Between July 14, 2017 and September 4, 2017, Mrs. Phenchan Yongvongphaiboon, director and vice managing president of Asia Metal Public Limited Company (?AMC?) changed

Mr. Suraphong Triamchanchai Between 10 January 2014 to 2 March 2017 Mr. Suraphong Triamchanchai, the director and the managing director of Nippon Pack (Thailand) Public Company Limited (NPP) failed

Satang Corporation Company Limited Between January 1, 2021 and July 31, 2021, Satang Corporation Company Limited (“Satang”), digital asset exchange, kept customers’ digital assets in digital wallets

Satang Corporation Company Limited Between June 21, 2022 to December 31, 2022, Satang Corporation Company Limited ("Satang"), a digital asset exchange, did not keep customers' digital