in TAPAC shares to exceed trigger point at 25 percent of the total number of voting rights of TAPAC, but Mr. Surachai failed to comply with tender offer rules specified by the Capital Market
provided the collection and assessment of customer information (Know Your Customer / Customer Due Diligence) (KYC/CDD) systems for Satang to operate its business in accordance with relevant laws, regulations
Royal Orchid Hotel (Thailand) Public Company Limited Royal Orchid Hotel (Thailand) Plc. (“ROH”) failed to comply with the private placement (“PP”) regulations (as specified by the Capital Market
complies with laws and regulations within the period set forth by the Settlement Committee. SEC Act S.300 Settlement Committee Meeting No. 2/2018 Settlement Committee Order No. 8/2018 Dated 21/02/2018
Surya Kiran Investments Pte. Ltd. Surya Kiran Investments Pte. Ltd. (“SKI”) failed to comply with the regulations as specified by the Capital Market Supervisory Board by reporting the preliminary
fines starting from the day following the settlement date to the day the company properly complies with laws and regulations within the period set forth by the Settlement Committee. SEC Act S.113
settlement date to the day the company properly complies with laws and regulations within the period set forth by the Criminal Fining Committee. DAB Act S.30 Settlement Committee Meeting No. 7/2022 Settlement
the settlement date to the day the company properly complies with laws and regulations within the period set forth by the Criminal Fining Committee. DAB Act S.30 Settlement Committee Meeting No. 7/2022