for Q1/2017 to the SEC and the SET. This case is in the process of inquiry by the inquiry official. SEC Act S.300 in conjunction with 199 and 56(1) Criminal Complaint Filed with an Inquiry Official
and 311 in conjunction with 315 in conjunction with section 80 of Penal Code Criminal Complaint Filed with an Inquiry Official Dated 17/04/2018
conjunction with 315 and 308 and 311 in conjunction with 315 in conjunction with section 80 of Penal Code Criminal Complaint Filed with an Inquiry Official Dated 17/04/2018
with 315 and 308 and 311 in conjunction with 315 in conjunction with section 80 of Penal Code Criminal Complaint Filed with an Inquiry Official Dated 17/04/2018
Zipmex Company Limited Between April 10, 2024 and May 27, 2024, Zipmex Company Limited ("Zipmex"), a digital asset exchange and broker, did not keep customers' digital assets in
scope of work. In addition, CL did not inform the SEC about the outsourcing. This case is in the process of inquiry by the inquiry official. SEC Act S.100 in conjunction with 113 Criminal Complaint
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