financial statements for the year 2020 to the SEC Office, which is audited by a certified public accountant who does not obtained an approval from the SEC Office. Later, the rectified audited financial
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
Kuang Pei San Food Products Public Company Limited Kuang Pei San Food Products Public Company Limited (“POMPUI”), a securities issuer, had duty to prepare and submit the annual report for the year
PORN PROM METAL Public Company Limited PORN PROM METAL Public Company Limited (PPM), a listed company, failed to prepare and submit the annual registration statement for the year/annual report for
Satang Corporation Company Limited Between June 21, 2022 to December 31, 2022, Satang Corporation Company Limited ("Satang"), a digital asset exchange, did not keep customers' digital
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
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
Seven Utilities and Power Public Company Limited Seven Utilities and Power Public Company Limited, a listed company, failed to prepare and submit the reviewed financial statements for Q2/2019 through
Zipmex Company Limited Zipmex Company Limited ("Zipmex"), a digital asset exchange and broker, did not submit reports of IT usage capacity for the period of February 2024 to April 2024, nor
Market Supervisory Board. Mrs. Phenchan later filed the reports (Form 59-2) to the SEC Office on December 27, 2019. SEC Act S.59 Settlement Committee Meeting No. 1/2020 Settlement Committee Order No. 3