Brokerage: Investment Units, failed to comply with the rules, conditions and procedures as specified in the notification by failing to specify the extent and procedure of outsource function related to

Electronics Industry Public Company Limited Electronics Industry Public Company Limited, failed to prepare and submit the financial statements for the year 2014, the annual registration statement for

Circuit Electronic Industries Public Company Limited Circuit Electronic Industries Public Company Limited (“CIRKIT”) (now known as Venture Incorporation Public Company Limited (“VI”)), a securities

Electronics Industry Public Company Limited Electronics Industry Public Company Limited, a securities issuer, prepared and submitted the inaccurate financial statements for Q1/ 2016 ended March, 2016

Mr. Siva Nganthavee Mr. Siva Nganthavee, the former chairman and chief executive officer of Circuit Electronics Industries Plc. (“CIRKIT”), conspired with other executives of CIRKIT to misappropriate

Mr. Siva Nganthavee Mr. Siva Nganthavee, the former chairman and chief executive officer of Circuit Electronics Industries Plc. (“CIRKIT”), conspired with other executives of CIRKIT to commit or

Mr. Sukit Nganthavee Mr. Sukit Nganthavee, the former director of Circuit Electronics Industries Plc. (“CIRKIT”), conspired with other executives of CIRKIT to misappropriate company assets or obtain

Mr.Bee Taechaubol Electronics Industry Public Company Limited, failed to prepare and submit the financial statements for the year 2014, the annual registration statement for the year 2014(Form 56-1

Mr. Sukit Nganthavee Mr. Sukit Nganthavee, the former director of Circuit Electronics Industries Plc. (“CIRKIT”), conspired with other executives of CIRKIT to commit or permit another to produce

Mr. Lee Wolff Mr. Lee Wolff, the former managing director of Circuit Electronics Industries Plc. (“CIRKIT”), conspired with other executives of CIRKIT to misappropriate company assets or obtain