Charuwan repaid Mr.Bhusana with the money received from the share sale. This case is in the process of inquiry by the special case inquiry official. SEC Act S.307 311 in conjunction with 315 Criminal

. Later Mr. Sutin repaid Mr.Bhusana with the money received from the share sale. Mr. Saran arranged the documentation and the payment for Mr. Sutin. This case is in the process of inquiry by the special

million baht to ESES. Later the contract was terminated but there was no construction and installation. This case is in the process of inquiry by the special case inquiry official. SEC Act S.307 308 311

accordance with duties required to be performed. This case is in the process of inquiry by the inquiry official. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 13/03/2025

order or act in accordance with duties required to be performed. This case is in the process of inquiry by the inquiry official. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 13

participating in Thailand Crypto Expo 2022. The aforementioned actions by XT.COM are deemed to be conducting digital asset business without a license. This case is in the process of inquiry by the inquiry

deviate from normal market conditions. This case is in the process of inquiry by the inquiry official. SEC Act S.244/3(1)(2) in conjunction with section 244/5(4) Criminal Complaint Filed with an Inquiry

or trading volumes of TKT stocks and demonstrating the intention to make the price or trading volumes of the stock deviate from normal market conditions. This case is in the process of inquiry by the

stock deviate from normal market conditions. This case is in the process of inquiry by the inquiry official. SEC Act S.244/3(1)(2) in conjunction with section 244/5(4) Criminal Complaint Filed with an

position resulted in the offence committed by TAB Trading Company Limited concerning the case that TAB Trading Company Limited did not reported an incident in which the Company breached the debt repayment