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

disseminated information about the BSmart coin and induced the public to buy such coin. Accordingly, he shall also be liable to the penalty as provided for Barter Smart's offence. This case is in the

”), shall be liable for CIVIL’s failure to report the result of promissory notes sale to the SEC Office within the period specified by the Securities and Exchange Commission, due to his failure to order or

Mr. Riki Ishigami Mr. Riki Ishigami, the Chief Executive Officer for the operation of Group Lease Public Company Limited (GL) who is responsible for the operation of GL, shall be liable for GL's

Mrs. Chonticha Supaluxmetha Mrs. Chonticha Supaluxmetha, Managing Director who is responsible for the Lease IT Public Company Limited (“LIT”), shall be liable for LIT’s failure to prepare and submit

materiality. TRIS informed RML that TRIS downgraded the RML credit rating to "BB+" (Double B Plus) from "BBB-" (Triple B Minus) and the rating outlook is revised to "Negative" from

Mr. Prasert Siripun Mr. Prasert Siripun, Director responsible for the operation of Scan Global Public Company Limited (“SCAN”) failed to supervise SCAN to prepare and submit (1) the audited financial

Mr. Anuwat Burapachaisri Mr. Anuwat Burapachaisri, the managing director, who is responsible for the operation of MEC Far East International Public Company Limited (“MEC”), shall be liable for MEC

the year 2014(Form 56-1, 2014) and the financial statements for Q1/2015 to the SEC and the SET within the specified period. This case is in the process of inquiry by the inquiry official. SEC Act

, 2014) and the financial statements for Q1/2015 to the SEC and the SET within the specified period. This case is in the process of inquiry by the inquiry official. SEC Act S.300 Criminal Complaint