Mr. Kovit Kerdsirirak Mr. Kovit Kerdsirirak, a former Director, who is responsible for the operation of Alpha Divisions Public Company Limited (“ALPHAX”), shall be liable for ALPHAX’s failure

Coindee Company Limited Coindee Company Limited ("Coindee"), a digital asset advisory at the time of the incident, had duty to submit an annual financial statement of the year 2024 to the

Mr. Prasong Hanpiyavatanasakul Mr. Prasong Hanpiyavatanasakul, a former Director, who is responsible for the operation of Alpha Divisions Public Company Limited (“ALPHAX”), shall be liable for

Mr. Wichen Luknatin Mr. Wichen Luknatin, a former Director, who is responsible for the operation of Alpha Divisions Public Company Limited (“ALPHAX”), shall be liable for ALPHAX’s failure to comply

ERX Company Limited On April 25, 2025, May 31, 2025 and June 28, 2025, ERX Company Limited ("ERX") as a digital asset exchange, failed to comply with the rules, conditions and procedures as

procedures as specified in the notification of the Securities and Exchange Commission. In this regard, Merkle’s 11 bank accounts used to deposit customer cash were under the company's name without the

bank accounts used to deposit customer cash were under the company's name without the word “for customer”. Accordingly, it was not clearly indicated that the accounts are held by the company for the

Kulthorn Kirby Public Company Limited Kulthorn Kirby Public Company Limited ("KKC"), a listed company, failed to prepare and submit the audited financial statements for the year 2023

Kulthorn Kirby Public Company Limited Kulthorn Kirby Public Company Limited ("KKC"), a listed company, failed to prepare and submit the financial report for the year 2023 together with an

Thung Kha Harbor Public Company Limited Thung Kha Harbor Public Company Limited ("THL") prepared and submitted its annual financial statements for 2021 later than the deadline prescribed by