December 2023, January 3, 2024, and February 1, 2024 to the SEC Office within the period specified by the SEC Office Notification, on three occasions. This case is in the process of inquiry by the inquiry

, 2023, January 3, 2024, and February 1 2024 to the SEC Office within the period specified by the SEC Office Notification, on three occasions. This case is in the process of inquiry by the inquiry

service in the normal course of business outside the digital asset exchanges. The action constitutes operating digital asset dealing business without a license. This case is in the process of inquiry by the

as offering such service in the normal course of business outside the digital asset exchanges. The action constitutes operating digital asset dealing business without a license. This case is in the

offering such service in the normal course of business outside the digital asset exchanges. The action constitutes operating digital asset dealing business without a license. This case is in the process of

case proceedings. SEC Act S.301 Criminal Complaint Filed with an Inquiry Official Dated 09/03/2004

case is under consideration of the Appeal Court. SEC Act S.315 Criminal Complaint Filed with an Inquiry Official Dated 13/10/2006

action was deemed a violation of Section 16 of the Derivatives Act B.E.2546 (2003). This case is under consideration of the public prosecutor. DV Act S.16 Criminal Complaint Filed with an Inquiry

statements for the six-month period ended June 30, 2008 to the SEC and the SET within the specified period. The public prosecutor issued a non-prosecution order; the case was therefore deemed final. SEC Act

embezzling Baht 42 million from SECC share subscription account. This case is under consideration of the public prosecutor. SEC Act S.307 308 311 in conjunction with 315 Criminal Complaint Filed with an