System by 28 February 2025 for the rectified financial statements of the year 2023 and by 10 March 2025 for those of the third quarter of 2024.Remark: * SEC News No. 4/2025 headlined: “SEC notifies EE to

Laundering Act B.E. 2542 (1999). ______________________Remark: * SEC News Release No. 8/2024 published on 11 January 2024, headlined: “SEC imposes civil sanctions on nine offenders for manipulating NMG, EIC

headlined: “SEC files criminal complaints against 25 former IEC executives and associates for fraudulent acts and exploitation of the company’s interest” published on 31 October 2017: https://www.sec.or.th/EN

News No. 108/2566 headlined: “SEC files a criminal complaint against 32 individuals with ECD for manipulating the price or trading volume of MORE shares, released on 27 June 2023.  ** Consisting of DSI

foreign digital asset trading platforms must be cautious, as there is a risk of being scammed, as well as the risk of being used as a channel for money laundering.Note: * SEC News No. 80/2025 headlined “SEC