Bitazza, FreedomVerse, Mr. Kavin, Mr. Tanawat, and Mr. Wee Kiat Kevin Heng for consideration of further legal action. Following the criminal complaint filed by the SEC, the criminal enforcement process

Budsaratragoon, Secretary-General, together with the SET, led by Mr. Asadej Kongsiri, President, and the IOD, led by Mr. Phrommet Bencharongkit, Project Director of the Private Sector Collective Action Against

the capital market and the digital asset market, as well as listed companies. In this regard, the SEC stands ready to take action in all aspects to strictly enforce the law and to integrate its

-Money Laundering และ Countering the Financing of Terrorism: “AML/CFT”) ของคณะทำงานเฉพาะกิจเพื่อดำเนินมาตรการทางการเงิน (Financial Action Task Force: FATF) สำนักงานคณะ

Anti-Money Laundering Office (AMLO) for consideration of further action because such offenses are unfair activities related to securities trading, which constitute a predicate offense under the Law on

for not less than 1 year prior to 5 seeking the approval thereof and still practicing such action during submitting the application; (3) having knowledge and working experience relating to asset

to impose sanctions or to order the CIS operator to act or refrain from acting in case there is an action which may cause damages to the interest of the investors. Yes No If “No”, please specify

to impose sanctions or to order the CIS Operator to act or refrain from acting in case there is an action which may cause damages to the interest of the investors. Yes No If “No”, please specify

to impose sanctions or to order the CIS Operator to act or refrain from acting in case there is an action which may cause damages to the interest of the investors. Yes No If “No”, please specify

investment management companies making investments in STARK securities have agreed to proceed with the class action lawsuit in this case. As the AIMC Chairperson, I am of the view that STARK case has