advertising billboards. 3. Misappropriating TRITN’s money through transactions with VBB for securing locations for the billboards. The public prosecutor issued a non-prosecution order. The case was deemed

a non-prosecution order. The case was deemed final. SEC Act S.307 308 311 312 315 Criminal Complaint Filed with an Inquiry Official Dated 20/04/2017

public prosecutor issued a non-prosecution order. The case was deemed final. SEC Act S.307 308 311 312 315 Criminal Complaint Filed with an Inquiry Official Dated 20/04/2017

was deemed final. SEC Act S.307 308 311 in conjunction with 315 Criminal Complaint Filed with an Inquiry Official Dated 20/04/2017

amount for trading LIVE shares and converting share warrants of Mr. Chamni Chantarasupawong and Mr. Isres Chalermrut. The public prosecutor issued a non-prosecution order. The case was deemed final

of association. The public prosecutor issued a non-prosecution order. The case was deemed final. SEC Act S.89/7 Criminal Complaint Filed with an Inquiry Official Dated 05/09/2017

Company Limited (a 100-percent subsidiary of IEC) through a contract with Energy System Engineering and Service Co., Ltd. (ESES), deemed under control of Mr. Bhusansa and Mr. Saran, for the construction of

participating in Thailand Crypto Expo 2022. The aforementioned actions by XT.COM are deemed to be conducting digital asset business without a license. This case is in the process of inquiry by the inquiry

Facebook Page: Binance Thai Community. The act mentioned above was liable to operate digital asset business without license. The public prosecutor issued a final non-prosecution order. The case was deemed

Open Chat : “Stop Loss Club”. The aforementioned actions by Bybit are deemed to be conductin digital asset business without a license, with Mr. Arrom and Mr. Natach supporting this activity. This case is