other persons regarding the purchase volume or sale volume of those cryptocurrencies. In this regard, Bitkub by Mr. Sakolkorn acknowledged such action but did not oppose. 13/01/2023 agreed to comply
from the instruction or the failure to give instruction of Mr. Sakolkorn, Chief Executive Officer and authorized director, which is duly required to be performed. 10/01/2023 agreed to comply with
offence was resulted from the instruction or the failure to give instruction of Mr. Poramin, Chief Executive Officer and authorized director, which is duly required to be performed. 16/01/2023 agreed to
offence was resulted from the instruction or the failure to give instruction of Mr. Poramin, Chief Executive Officer and authorized director, which is duly required to be performed. 30/01/2023 agreed to
continued basis with an intent to cause the price or the volume of such securities trading to be inconsistent with the normal market condition. 15/01/2025 agreed to comply with civil penalties determined
by using such inside information through his securities trading accounts. 30/01/2025 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :  
), by placing trading orders or trading TCC’s shares in such a way that deceive investors by controlling or artificially affecting the price or volume of the securities. 01/07/2025 agreed to comply
securities on a continued basis with an intent to cause the price or the volume of such securities trading to be inconsistent with the normal market condition. 01/07/2025 agreed to comply with civil
trading accounts, prior to AH’s disclosure of such inside information to the public on 14 February 2022 at 6.03 pm 01/08/2025 agreed to comply with civil penalties determined by the Civil Penalty
No. 22/01/2026 referred the case to a state attorney for filing a lawsuit to a civil court SEC Act (the fifth amendment) Section 244/3 in conjunction with 244/5 in conjunction with Section 83