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

in BM trading orders in a manner consistent with price manipulation. These activities occurred in different time periods. The investigation also revealed no detectable connection between the two groups

support of investment and private spending as well as bolstering opportunities for other economic sectors. Nonetheless, protectionism triggered by the US-China trade dispute dealt a blow to global economic

Thailand on irregular trading in SLC shares during March 31 - April 29, 2010, the SEC probed into the case and found records kept by the suspects regarding the details of the group trading in SLC shares

Performances of K Companies and Muang Thai Life Assurance PCL 28 4.6 Capital Requirements 29 4.7 Credit Ratings 30 5. Operations of Support Groups 32 5.1 Human Resource Management 32 5.2 IT Management 34 1 1

315 of the SEA, in conjunction with Section 83 and Section 86 of the Criminal Code, as the case may be. The SEC has therefore filed this criminal complaint against the four persons with the DSI for