Mr. Khumsup Lochaya During December 11, 2008 to present, Mr. Khumsup Lochaya inaccurately reported or fail to reported to the SEC Office the acquisition or disposal of Superblock Public Company

Bitkub Online Company Limited During January 2021, Bitkub Online Company Limited ("Bitkub"), a digital asset exchange, reported the incidents of system disruption to the SEC office later

reported the result of the sale to the SEC Office on June 2, 2021, later than the period specified by the notification of the SEC. SEC Act S.64 paragraph 2 Settlement Committee Meeting No. 2/2022

the Securities and Exchange Commission. However, Kannithi Aviation Company Limited reported the 10 results of the sale report to the SEC Office later than the period specified by the notification of the

Mr. Chan Thienkanjanawong Mr. Chan Thienkanjanawong (“Mr. Chan”) inaccurately reported to the SEC Office the acquisition of Big Camera Corporation Public Company Limited (“BIG”) on June 9, 2014. On

structured debentures sale report to the SEC Office within October 19, 2021 However, CGS Transport Company Limited reported the result of the sale to the SEC Office on December 2,2 2021, later than the period

Office within October 18, 2020 However, WSmart reported the result of the Convertible Debenture (PP-SME) sale report to the SEC Office on June 2 ,2021 later than the period specified by the notification of

2021. However, Nattee & K Service Company Limited reported the sales of crowdfunding debentures on 2 June 2021 which failed to report the sales of crowdfunding debentures within the period specified

, 2021 and May 25 2021 However, Chor.Sriwat Transport Company Limited reported the result of the sale to the SEC Office on June 2,2 2021, later than the period specified by the notification of the SEC

June 2019, due to the issuance of 17 promissory notes. However, CIVIL reported the result of the sale to the SEC Office on 3 February 2021 and 17 May 2021, later than the period specified by the