Settlement Committee Meeting No. 10/2024 Settlement Committee Order No. 13/2024 Dated 19/12/2024
Order No. 14/2024 Dated 19/12/2024
Mr. Kavin Phongpandecha Mr. Kavin Phongpandecha, the Chief Executive Officer of a digital asset broker called Bitazza Company Limited ("Bitazza") at the time of the incident, was
SEC office on March 12, 2024 later than the period specified in the notification DAB Act S.30 Settlement Committee Meeting No. 10/2024 Settlement Committee Order No. 16/2024 Dated 19/12/2024
failure to give instruction which is a duty required to be performed. DAB Act S.94 in conjunction with 30 Settlement Committee Meeting No. 10/2024 Settlement Committee Order No. 17/2024 Dated 19/12/2024
on October 31, 2016. SEC Act S.246 Settlement Committee Meeting No. 1/2017 Settlement Committee Order No. 8/2017 Dated 18/01/2017
Act S.246 Settlement Committee Meeting No. 1/2017 Settlement Committee Order No. 9/2017 Dated 18/01/2017
submit the annual registration statement for the year 2015 (Form 56-1) within the specified period. SEC Act S.300 Settlement Committee Meeting No. 1/2017 Settlement Committee Order No. 2/2017 Dated 18
submit the annual report for the year 2015 (Form 56-2) within the specified period. SEC Act S.300 Settlement Committee Meeting No. 1/2017 Settlement Committee Order No. 2/2017 Dated 18/01/2017
failure to prepare and submit the reviewed financial statements for Q1/2016 within the specified period. SEC Act S.300 Settlement Committee Meeting No. 1/2017 Settlement Committee Order No. 4/2017