Nippon Pack (Thailand) Public Company Limited Nippon Pack (Thailand) Public Company Limited (NPP) prepared and submitted the inaccurate annual registration statement for the year 2014 (Form 56-1) to
GMO-Z.com Cryptonomics (Thailand) Co., Ltd GMO-Z.com Cryptonomics (Thailand) Co., Ltd ("GMOZ"), a digital asset exchange and a digital asset broker, is obligated to submit a financial
May 15, 2020. In this regard, Mr. Prompong has the duty to prepare and disclose a report regarding his holding securities and the chances to such holding [From 59-2] within May 20, 2020. However, Mr
Clover Power Public Company Limited Clover Power Public Company Limited ("CV") had duties to prepare and submit the key financial ratio report for the year 2022 through the transmission
Mr. Suraphong Triamchanchai Between 10 January 2014 to 2 March 2017 Mr. Suraphong Triamchanchai, the director and the managing director of Nippon Pack (Thailand) Public Company Limited (NPP) failed
Zipmex Company Limited On April 1, 2024, Zipmex Company Limited, a digital asset exchange and broker, appointed a director without the approval of the SEC. DAB Act S.29 paragraph 1 Settlement
PTG’s Q3/2018 performance which would significantly worsen through his securities trading accounts during 3 September 2018 to 2 November 2018 prior to the disclosure of such inside information to the
entries or failed to enter any material statement in the documents of POLAR. In addition, they attempt to dishonestly convert POLAR’s property to himself or a third party and act in order to obtain unlawful
or part payment and made false entries or failed to enter any material statement in the documents of POLAR. In addition, they attempt to dishonestly convert POLAR’s property to himself or a third party