on 28 February 2017. 01/09/2021 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a compensation of the benefit
before TPAC disclosed the inside information to the public on 12 October 2015. 01/03/2022 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows :
information to the public on 12 October 2015. 01/03/2022 agreed to comply with civil penalties determined by the Civil Penalty Committee as follows : - a civil monetary
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
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
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 :