notification of SEC. SEC Act S.59 Settlement Committee Meeting No. 1/2025 Settlement Committee Order No. 8/2025 Dated 30/01/2025
However, Mr. Raj failed to prepared and disclosed the report (Form 59-2) to the SEC office within the period specified in the notification of SEC. SEC Act S.59 Settlement Committee Meeting No. 1/2025
notification of the Office of the Securities and Exchange Commission. SEC Act S.59 Settlement Committee Meeting No. 1/2025 Settlement Committee Order No. 10/2025 Dated 30/01/2025
Commission. SEC Act S.59 Settlement Committee Meeting No. 1/2025 Settlement Committee Order No. 11/2025 Dated 30/01/2025
failed to prepare and disclose the report within the period specified in the notification of the SEC. SEC Act S.59 Settlement Committee Meeting No. 2/2025 Settlement Committee Order No. 24/2025 Dated 11
to prepare and disclose the report within the period specified in the notification of the SEC. SEC Act S.59 Settlement Committee Meeting No. 2/2025 Settlement Committee Order No. 25/2025 Dated 11/03
June 26, 2024 which means Mr. Pavin failed to prepare and disclose the report within the period specified in the notification of the SEC. SEC Act S.59 Settlement Committee Meeting No. 2/2025
compliance unit ("Head of Compliance") by the date specified in the notification. However, CoinsTH appointed a new Head of Compliance on May 2, 2024. DAB Act S.94 in conjunction with 30 Settlement
failure to give instructions which is a duty required to be performed. Later, TTCL submitted the rectified annual report for the year 2020 (Form 56-2) on 28 February 2022. SEC Act S.300 in conjunction
2022. SEC Act S.300 in conjunction with 56(4) Settlement Committee Meeting No. 2/2025 Settlement Committee Order No. 17/2025 Dated 11/03/2025