11 September 2023, which concealed such material facts that should have been disclosed to the SEC Office. This case is in the process of inquiry by the inquiry official. SEC Act S.278 and 302/1
crowdfunding debentures, which were due on December 29, 2023 and January 31, 2024 to the SEC Office within the period specified by the SEC Office Notification, on two occasions. This case is in the process of
license. This case is in the process of inquiry by the inquiry official. DAB Act S.26 and Section 83 of Penal Code Criminal Complaint Filed with an Inquiry Official Dated 09/01/2026
resulted from the instruction or the failure to give instruction which is duly required to be performed. This case is in the process of inquiry by the inquiry official. SEC Act S.300 in conjunction with
2023 which is the period specified by the Notification of the Capital Market Supervisory Board. However, DR has not submitted the financial statement to the SEC office. This case is in the process of
is in the process of inquiry by the inquiry official. SEC Act S.56(4) Criminal Complaint Filed with an Inquiry Official Dated 23/12/2025
, Coins TH has not fulfilled this obligation. This case is in the process of inquiry by the inquiry official. DAB Act S.30 Criminal Complaint Filed with an Inquiry Official Dated 19/01/2026
misleading information in such a manner that was likely to have an effect on the price of share of GL or the decision making on the investment of share of GL . This case is in the process of inquiry by the
case is in the process of inquiry by the inquiry official. DAB Act S.85 and 87 Criminal Complaint Filed with an Inquiry Official Dated 22/12/2020