period specified in the notification. This case is in the process of inquiry by the inquiry official. SEC Act S.300 in conjunction with 56(2)(3)(4) Criminal Complaint Filed with an Inquiry Official
known as "Freedom Card" with Freedomverse Company Limited. Accordingly, Mr. Kavin shall also be liable for the penalties as provided for Bitazza’s offence. This case is in the process of inquiry
license. This case is in the process of inquiry by the inquiry official DAB Act S.26 Criminal Complaint Filed with an Inquiry Official Dated 24/03/2026
Kevin Heng shall also be liable for the penalties as provided for FreedomVerse’s offence. This case is in the process of inquiry by the inquiry official DAB Act S.94 in conjunction with 26 and 83 of
holding itself out to the public that it would invest funds in digital assets. Accordingly, Mr. Kridtapon shall also be liable for the penalties as provided for IBS Intensive's offence. This case is in
conduct constitutes operating as a digital asset dealer without obtaining the required license. This case is in the process of inquiry by the inquiry official. DAB Act S.26 Criminal Complaint Filed with
inside information before the company disclosed it to the SET on 26 January 2022 at 07:48 hours. 10/03/2026 referred the case to a state attorney for filing a lawsuit to a civil court currently
quarter of 2559 or the second quarter of 2559,as the case may be, that had not been generally disclosed to the public. These actions form the basis of two charges against the accused. 09/01/2026 agreed
incident, has been responsible for the operation of Bitazza. His failure to perform the required duties of his position resulted in the offence committed by Bitazza concerning the case that during May 25