, digital wallets connected to the internet when conducting transactions only, in the proportion specified in the notification of the SEC. DAB Act S.30 and 31 Settlement Committee Meeting No. 6/2024
Bitazza Company Limited Between June 22, 2022 and January 30, 2024, Bitazza Company Limited, a digital asset broker, failed to comply with the rules, conditions and procedures as specified in the
COL securities via his nominee's securities account but failed to prepare and disclose report on changing in his holding (Form 59-2) to the SEC Office within the period specified in the
his securities account to the SEC Office within the period specified in the notification of the Capital Market Supervisory Board when his aggregated holding of SAIMAT shares reached or passed five
held in his securities account to the SEC Office within the period specified in the notification of the Capital Market Supervisory Board when his aggregated holding of SAIMAT shares reached or passed
comply with the rules, conditions and procedures as specified in the notification of the SEC by failing to put in place a sufficient and effective system for brokerage services system in digital asset as
within the period specified in the notification of the Capital Market Supervisory Board after TIP had acquired SANKO shares so that the acquisition or disposal of such shares caused TIP aggregate holding
specified in the notification of the Capital Market Supervisory Board after JTW had acquired SANKO shares so that the acquisition or disposal of such shares caused JTW aggregate holding of SANKO shares held
THAI INDUSTRIAL PART Limited THAI INDUSTRIAL PART Limited (“TIP”) failed to comply with rules specified by Securities and Exchange Commission on JUNE 1, 2017, TIP acquired shares of Sanko Diecasting
period specified in the notification of the Capital Market Supervisory Board after Mr.Pira had acquired SANKO shares so that the acquisition or disposal of such shares caused Mr. Pira aggregate holding of