stipulated in the relevant notification. In this regard, INVX submitted 22 reports of the results of monitoring and inspecting trading conditions (Daily Report) for the period from January 18, 2025 to March 29
juristic person in which Mr. Buntoeng held more than 30 percent of the shares, during July 2, 2021 to April 3, 2023. In this regard, Mr. Buntoeng has the duty to prepare and disclose a report regarding his
married to Ms. Boonthida Jaroensawat, who had changed her securities holding of T on 6 September 2021. In this regard, Mr. Tradsin had the duty to prepare and disclose a report regarding his holding
SEC office within 4 months since the end of the accounting period, as well as publishing such financial statement on the company’s website within such period. In this regard, Coindee submitted such
the rules, conditions and procedures as specified in the notification of the Securities and Exchange Commission. In this regard, ERX failed to check the allocated foreign exchange limit prior to
1, 2022 to April 21, 2025, Merkle failed to comply with the rules, conditions and procedures as specified in the notification of the Securities and Exchange Commission. In this regard, Merkle’s 11
Wealth Asset Management Company Limited— as a company licensed securities brokerage, failed to comply with the rules, conditions and procedures as specified in the notification. In this regard, there were
Facebook account, demonstrating an intention to provide services to customers in public. In this regard, there was no evidence indicating that purchase or sale orders were routed through any digital asset
Sophonpanich, had changed her securities holding of BLA on 9 July 2021 and 27 Febuary 2024. In this regard, Mr. Chone had duty to prepare and disclose the report regarding Ms. Prapavadee's holding
. In this regard, Mr. Wang has the duty to prepare and disclose a report regarding his holding securities and the changes to such holdings (Form 59) to the SEC office within August 27, 2021, and