Mr. Banterng Tantivit Between July 7 and July 18, 2017, Mr. Banterng Tantivit, the chairman and the former chairman of the executive committee of MBK Public Company Limited failed to prepare and
submitted the inaccurate report on maintenance of capital for the period of July to December of 2021 and for the period of January to June of 2022 through the SEC Office. Later, the rectified report on
period specified in the notification of the Capital Market Supervisory Board after he acquired or disposed POLAR shares (between July 21, 2014 and June 30, 2015) which caused his aggregate holding of POLAR
Mr. Pattanapong Tanumathaya Between December 22, 2005 and July 20, 2007, Mr. Pattanapong Tanumathaya failed to comply with rules specified by Securities and Exchange Commission. In this regard, Mr
Bitkub Online Company Limited Between January 8, 2021 and July 19, 2021, Bitkub Online Company Limited (“Bitkub”), a digital asset exchange, implement inappropriate and insufficient market
Bitkub Online Company Limited Between January 1, 2021 and July 31, 2021, Bitkub Online Company Limited (“Bitkub”), a digital asset exchange, kept customers’ digital assets in digital wallets
GMO-Z.com Cryptonomics (Thailand) Company Limited Between February 22, 2021 and July 31, 2021, GMO-Z.com Cryptonomics (Thailand) Company Limited, a digital asset exchange and a digital asset broker
July 22, 2020. SEC Act S.56(1) Settlement Committee Meeting No. 3/2022 Settlement Committee Order No. 56/2022 Dated 28/03/2022
system of the Stock Exchange of Thailand within the period specified in the notification. However, the audited financial statements for the year 2019 were later filed with the SET on July 3, 2020. SEC
of the Stock Exchange of Thailand within the period specified in the notification. However. the reviewed financial statements for Q1/2020 were later filed with the SET on July 3, 2020. SEC Act S.56