Renaissance Fund Management LTD Renaissance Fund Management LTD failed to prepare the balance sheet and the profit and loss account for the first six months of the financial year 2019 by posted in a
report for the year 2021 (“Form 56-1 One Report”) through the transmission system of the Stock Exchange of Thailand (“SET”) within the period specified in the notification of the Capital Market Supervisory
SABUY TECHNOLOGY PUBLIC COMPANY LIMITED Sabuy Technology Public Company Limited (“SABUY”) had a duty to prepare and submit the 56-1 One Report of the year 2022 within 31 March 2023. However, SABUY
Tapaco Public Company Limited Tapaco Public Company Limited (“TAPACO”) had a duty to prepare and submit the annual registration statement for the year/annual report for the year 2022 (“Form 56-1
One Report for the year 2022 within the period specified by the notification of the Capital Market Supervisory Board. SEC Act S.56(3)(4) Settlement Committee Meeting No. 3/2024 Settlement Committee
&A”) of Q3/2019 (3) the audited financial statements for the year 2019 (4) MD&A of 2019 (5) the reviewed financial statements for Q1/2020 (6) MD&A of Q1/2020 (7) the reviewed financial
statements for the year 2021 (6) Form 56-1 One report for the year 2021 This case is in the process of inquiry by the court. SEC Act S.56(2)(3)(4) Criminal Complaint Filed with an Inquiry Official Dated
Mr. Phurich Nanavaratorn Mr. Phurich Nanavaratorn, a managing director for the operation of Polaris Capital Public Company Limited ("POLAR"), shall be liable for POLAR’s failure to prepare
Group Lease Public Company Limited Group Lease Public Company Limited ("GL") a listed company, failed to prepare and submit the financial reports through the transmission system of the
ordered the defendant to pay a fine of Baht 383,500. Since the defendant pleaded guilty, the Court reduced the fines one-third, resulting in a fine of Baht 255,668 and a further fine of Baht 250 for each