Lederer (Thailand) Company Limited Lederer (Thailand) Company Limited by authorized director Kanyakorn Supakarnkachareon, had solicited the public to make an investment at the minimum amount of

. Phatcharanan Singhara as a co-executive editor of Mitihoon, colluded to publish statement through social media of Mitihoon newspaper about JCK Hospitality Public Company Limited (JCKH) and RPCG Public Company

Marnfah Group Company Limited Marnfah Group Company Limited ,by the authorized director Ornpaphat Chantarasaka , had solicited the public to make an investment with the company based on a scheme of

Mr.Sukrit Choradol Between October 14, 2015 and November 16, 2015, Mr.Sukrit Choradol assisted and facilitated Mr.Suwat Choradol in selling DEMCO Public Company Limited (“DEMCO”)’s shares by

Kasikorn Securities Public Company Limited Kasikorn Securities Public Company Limited failed to prepare and submit the result of the structured note, underlied to PTT Exploration and Production

Singhara as a co-executive editor of Mitihoon, colluded to publish statement through social media of Mitihoon newspaper about JCK Hospitality Public Company Limited (JCKH) and RPCG Public Company Limited

Barter Smart Company Limited During September-October 2018, Barter Smart Company Limited ("Barter Smart") offered BSmart coin, which was determined as an investment token due to the coin

Plaspac Public Company Limited (TPAC) securities among Modernform Group Public Company Limited (MODERN) ,the major shareholder of TPAC, (Securities Seller) and the Lohia family Group (Securities Purchasers

agreement of Thai Plaspac Public Company Limited (TPAC) securities among Modernform Group Public Company Limited (MODERN) , the major shareholder of TPAC, (Securities Seller) and the Lohia family Group

purchase agreement of Thai Plaspac Public Company Limited (TPAC) securities among Modernform Group Public Company Limited (MODERN) ,the major shareholder of TPAC, (Securities Seller) and the Lohia family