Mr. Chatri Anunrojwong . 31/10/2024 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :     - a compensation of the benefit

Miss SATIDA SIRISON Miss SATIDA SIRISON 23/07/2024 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :     - a civil monetary

. 09/07/2025 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :     - a civil monetary penalty of 2,000,000.00 Baht 

in TAPAC shares to exceed trigger point at 25 percent of the total number of voting rights of TAPAC, but Mr. Surachai failed to comply with tender offer rules specified by the Capital Market

Orbix failed to keep customers' digital assets in accordance with the notification of the SEC for 121 days. In this regard, Orbix did not deposit customers' digital assets with digital asset

CoinsTH failed to comply with the rules, conditions and procedures as specified in the notification. In this regard, CoinsTH failed to appoint a new highest-ranking person taking responsibility in a

failure to prepare and submit the accurate annual report for the year 2020 (Form 56-2) in accordance with the notification of the Capital Market Supervisory Board resulted from the instructions or the

failure to prepare and submit the accurate annual updated information statement for the year 2020 (Form 56-1) in accordance with the notification of the Capital Market Supervisory Board resulted from the

November 25, 2024, Bitazza failed to comply with the rules, conditions and procedures as specified in the notification. In this regard, Bitazza insufficiently provided the KYC/CDD system to ensure that

failure to prepare and submit the accurate the annual registration statement / annual report (Form 56-1 One Report) for the year 2022 in accordance with the notification of the Capital Market Supervisory