> SEC Act (the fifth amendment) Section 240 Civil Action Dated 09/07/2025
of First Instance consideration SEC Act (before the fifth amendment) Section 243 in conjunction with Section 83 of the Penal Code Civil Action Dated 28/11/2024
under an appeal period SEC Act (the fifth amendment) Section 244/3 in conjunction with Section 83 of the Penal Code Civil Action Dated 28/11/2024
., Ltd. offer for sale newly issued securities in the category of debentures without having obtained an approval from the SEC Office. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official
information about the funds’ investment plans to trade securities for her personal or other persons’ gains (front running). The Criminal Court dismissed the lawsuit. SEC Act S.315 in conjunction with 311
statements for Q3/2018 to the SEC within the specified period. This case is in the process of inquiry by the inquiry official. SEC Act S.56(1) Criminal Complaint Filed with an Inquiry Official Dated 13/08
person representatives failed and the statute of limitations ran out. SEC Act S.113 Criminal Complaint Filed with an Inquiry Official Dated 26/11/2019
failed and the statute of limitations ran out. SEC Act S.115 Criminal Complaint Filed with an Inquiry Official Dated 26/11/2019
and the draft prospectus with the SEC Office. The statute of limitations ran out. SEC Act S.65 in conjunction with Section 86 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated
the draft prospectus with the SEC Office. The statute of limitations ran out. SEC Act S.65 in conjunction with Section 86 of the Penal Code Criminal Complaint Filed with an Inquiry Official Dated 07