Oversea Bullion International Trading Company Oversea Bullion International Trading Company conspired with other alleged persons to operate derivatives broker businesses in Thailand under the name of

Mr. Chaiporn Pongmongkulsam Mr. Chaiporn Pongmongkulsam conspired with other alleged persons to operate derivatives broker businesses in Thailand under the name of Oversea bullion international

;- a bar from serving as a director or executive in a securities issuing company between 23/07/2024 and 22/07/2025     - a bar from serving as a director or executive in a

penalty of 500,000.00 Baht     - a bar from serving as a director or executive in a securities issuing company between 23/07/2024 and 22/03/2025     

bar from serving as a director or executive in a securities issuing company between 23/07/2024 and 22/07/2025     - a bar from serving as a director or executive in a

;    - a bar from serving as a director or executive in a securities issuing company between 09/07/2025 and 08/03/2030     - a bar from serving as a

18,293,713.95 Baht     - a bar from serving as a director or executive in a securities issuing company between 27/04/2024 and 26/02/2027 SEC Act (before the fifth amendment

Mr. Tawee Uengaksorn Mr. Tawee Uengaksorn conspired with other alleged persons to operate derivatives broker businesses in Thailand under the name of Oversea bullion international trading Company

civil penalties determined by the Civil Penalty Committee as follows :     - a civil monetary penalty of 1,500,000.00 Baht     - a bar from

>     - a civil monetary penalty of 500,000.00 Baht     - a bar from serving as a director or executive in a securities issuing company between 03/12