failure to prepare and submit the accurate financial statement for Q2 year 2020 in accordance with the notification of the Capital Market Supervisory Board resulted from the instructions or the failure to
failure to prepare and submit the accurate financial statement for Q3 year 2020 in accordance with the notification of the Capital Market Supervisory Board resulted from the instructions or the failure to
failure to prepare and submit the accurate financial statement for the year 2020 in accordance with the notification of the Capital Market Supervisory Board resulted from the instructions or the failure to
the report (Form 59-2) to the SEC office within the period specified in the notification of SEC. SEC Act S.59 Settlement Committee Meeting No. 3/2025 Settlement Committee Order No. 37/2025 Dated 25
in the notification of the Capital Market Supervisory Board after Mr. Khanist had sold NEX shares so that the acquisition or disposal of such shares caused Mr. Khanist holding of NEX shares to reach
report (Form 59-2) to the SEC office within the period specified in the notification of SEC. SEC Act S.59 Settlement Committee Meeting No. 3/2025 Settlement Committee Order No. 38/2025 Dated 25/04/2025
notification of the Capital Market Supervisory Board after Miss Inthira had sold NEX shares so that the acquisition or disposal of such shares caused Miss Inthira holding of NEX shares to reach or pass a
Mr Tim Noparumpa Mr Tim NOPARUMPA failed to report the acquisition of ENERGY ABSOLUTE PUBLIC COMPANY LIMITED (“EA”) shares to the SEC Office within the period specified in the notification of the
rules, conditions and procedures as specified in the notification of the Capital Market Supervisory Board by failed to implement an adequate system to ensure the accurate and complete management and
procedures as specified in the notification. In this regard, Bitazza insufficiently provided the system to ensure that Bitazza could know and verify the true identity of its customers, including acquiring