, conditions and procedures as specified in the notification by failing to put in place an effective debenture underwriting system to categorize High Net Worth investors. SEC Act S.116 Settlement Committee

TTCL Public Company Limited TTCL Public Company Limited (“TTCL”) had a duty to prepare and submit the accurate financial statement for Q1 year 2020 in accordance with the notification of the

TTCL Public Company Limited TTCL Public Company Limited (“TTCL”) had a duty to prepare and submit the accurate financial statement for Q2 year 2020 in accordance with the notification of the

TTCL Public Company Limited TTCL Public Company Limited (“TTCL”) had a duty to prepare and submit the accurate financial statement for Q3 year 2020 in accordance with the notification of the

TTCL Public Company Limited TTCL Public Company Limited (“TTCL”) had a duty to prepare and submit the accurate financial statement for the year 2020 in accordance with the notification of the Capital

specified in the notification. However, CoinsTH appointed a new Head of Compliance on May 2, 2024. DAB Act S.30 Settlement Committee Meeting No. 2/2025 Settlement Committee Order No. 1/2025 Dated 11/03

TTCL Public Company Limited TTCL Public Company Limited (“TTCL”) had a duty to prepare and submit the accurate annual report for the year 2020 (Form 56-2) in accordance with the notification of the

the notification of the Capital Market Supervisory Board. However, TTCL prepared and submitted the inaccurate annual updated information statement for the year 2020 (Form 56-1). Later, TTCL submitted

CoinsTH failed to comply with the rules, conditions and procedures as specified in the notification. In this regard, CoinsTH failed to appoint a new highest-ranking person taking responsibility in a

failure to prepare and submit the accurate financial statement for Q1 year 2020 in accordance with the notification of the Capital Market Supervisory Board resulted from the instructions or the failure to