February, 2016 to 4 March, 2016 through the securities trading accounts of Miss Thitirat by using material information which has not yet been disclosed to the public. 31/10/2023 The Civil Court delivered
or the value of the share) purchased LPN’s shares through his securities trading account between 7 - 18 May 2020 before LPN disclosed such inside information to the public on May 22, 2020, at 12:57 PM
. Surawut in collaboration with his sister (Miss Nawarat Sukcharoensin) purchased LPN’s shares through Miss Nawarat’s securities trading account between 7 – 21 May 2020 ,before LPN’s disclosure of such inside
. Kanrawee Supakijjanusan), purchased LPN’s shares through Mrs. Kanrawee’s securities trading account between 8 – 21 May 2020, before LPN’s disclosure of such inside information to the public on 22 May 2020
of the share.) purchased LPN’s shares through her securities trading account between 8 - 21 May 2020, before LPN’s disclosure of such inside information to the public on 22 May 2020, at 12:57 PM. 13
trading accounts, prior to AH’s disclosure of such inside information to the public on 14 February 2022 at 6.03 pm 01/08/2025 agreed to comply with civil penalties determined by the Civil Penalty
MR. KOH LIAN KING bought AH shares by using such inside information through MR. KOH LIAN KING’s securities trading accounts. 07/08/2025 agreed to comply with civil penalties determined by the Civil
public as available to provide services with respect to the trading and exchange of digital assets for Exmix’s own account in the normal course of business outside the digital asset exchange. In addition
(or in the other name as Mr. Wuttipong Rattananon) aid and abet Mr. Winai Tiaosomboonkij by permitting to use his own securities trading account in purchasing TFG’s share or purchasing TFG’s share
available to provide services with respect to the trading or exchange of digital assets for its own account in the normal course of business outside the digital asset exchange. Additionally, 1000X has