Exchange of Thailand (“SET”) within February 28, 2023. However, KKC submitted the financial statement for year 2022 to the SET on March 2, 2023. later than the period specified in the notification of the
financial statement for the year 2022 through the transmission system of the Stock Exchange of Thailand within the period specified in the notification of the Capital Market Supervisory Board resulted from
Bitkub Online Company Limited Between August 27, 2023 and September 30, 2023, Bitkub Online Company Limited (“Bitkub”), a digital asset exchange, did not keep customers' digital assets in
within the period specified in the notification of the Securities and Exchange Commission which is within February 29, 2024. However, Coins Th submitted an annual compliance report for the year 2023 to the
failure to submit an annual compliance report for the year 2023 to SEC office within the period specified in the notification of the Securities and Exchange Commission, resulted from the instruction or the
Office and the Stock Exchange of Thailand within the period specified in the notification. The statute of limitations ran out. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 10/06
allowing the trading account to be used for the YCI transaction in exchange for compensation. The public prosecutor issued a non-prosecution order. The case was final. SEC Act S.243(1) in conjunction
supervise TUCC to prepare the reviewed financial statements for Q1/2016 and the reviewed financial statements for Q2/2016 to the SEC Office and the Stock Exchange of Thailand within the period specified in
in the Stock Exchange of Thailand under the name of "Bill Trade" without proper licenses granted, violating Section 90. On February 9, 2011, the court sentenced the accused to a fine of