Company Limited’s shares offering in the form of general or to the public without approval from the SEC office. SEC Act S.300 in conjunction with 34 Criminal Complaint Filed with an Inquiry Official
a prosecution order; however, attempt to arrest the juristic person representatives failed and the statute of limitations ran out. SEC Act S.56 Criminal Complaint Filed with an Inquiry Official
limitations ran out. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 11/04/2022
of limitations ran out. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 11/04/2022
order; however, attempt to arrest the juristic person representatives failed and the statute of limitations ran out. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 11/04/2022
(Form 56-2, 2020) to the SEC within the specified period. In case of the audited financial statements for the year 2020, the Criminal Court sentenced the accused to pay a fine of 10,000 Baht and a further
committing unlicensed digital asset exchange offense. On March 7, 2024, the Criminal Court ruled against the accused for violating Section 3, 26 and 66 of the Emergency Decree on Digital Asset Businesses B.E
(Form 56-2, 2019) to the SEC within the specified period. This case is in the process of inquiry by the inquiry official. SEC Act S.56 Criminal Complaint Filed with an Inquiry Official Dated 28/04/2022