Coins TH Company Limited On September 7, 2024, Coins TH Company Limited ("Coins TH") as a cryptocurrency broker and dealer, failed to comply with the rules, conditions and procedures as
BBL Asset Management Company Limited Between January 27, 2023 and October 28, 2024 BBL Asset Management Company Limited as a mutual fund management company, failed to comply with the rules
Limited’s shares offering in the form of general or to the public without approval from the SEC office. SEC Act S.300 in conjunction with 34 Settlement Committee Meeting No. 7/2025 Settlement Committee
Bitazza Company Limited Between September 22, 2024 and September 23, 2024, Bitazza Company Limited ("Bitazza") as a digital asset broker, failed to comply with the rules, conditions and
BBL Asset Management Company Limited From 12 July 2023 to 30 September 2024, BBL Asset Management Company Limited as a mutual fund management company, failed to comply with the rules, conditions and
structure, operating systems, and personnel for conducting business in accordance with the rules, procedures, and conditions prescribed by the Securities and Exchange Commission. DAB Act S.30 Settlement
Unqualified opinion with an emphasis of matters /Others 2021 Reviewed Consolidated Q2 30/06/2021 Unqualified opinion with an emphasis of matters /Others 2021 Reviewed Company Q1 31/03/2021 Unqualified
2021 Reviewed Company Q3 30/09/2021 2021 Reviewed Company Q2 30/06/2021 Unqualified opinion with an emphasis of matters /Others 2021 Reviewed Company Q1 31/03/2021 Unqualified opinion with an
Unqualified opinion with an emphasis of matters /Others 2020 Reviewed Company Q3 30/09/2020 2020 Reviewed Company Q2 30/06/2020 Unqualified opinion with an emphasis of matters /Others 2020 Reviewed
opinion 2020 Company Year 31/12/2020 Unqualified opinion with an emphasis of matters /Others 2020 Reviewed Company Q3 30/09/2020 2020 Reviewed Company Q2 30/06/2020 Unqualified opinion with