accurate information was in place to ensure the status of qualified customers as high net worth investors. SEC Act S.113 Settlement Committee Meeting No. 2/2025 Settlement Committee Order No. 20/2025

Capital Market Supervisory Board. However, TTCL prepared and submitted the inaccurate financial statement for Q3 year 2020. Later, TTCL submitted the rectified financial statement for Q3 year 2020 on 28

scope of work. In addition, CL did not inform the SEC about the outsourcing. SEC Act S.100 in conjunction with 113 Settlement Committee Meeting No. 2/2025 Settlement Committee Order No. 20/2025 Dated

Market Supervisory Board. However, TTCL prepared and submitted the inaccurate financial statement for the year 2020. Later, TTCL submitted the rectified financial statement for the year 2020 on 28 February

specified in the notification. However, CoinsTH appointed a new Head of Compliance on May 2, 2024. DAB Act S.30 Settlement Committee Meeting No. 2/2025 Settlement Committee Order No. 1/2025 Dated 11/03

56-2) on 28 February 2022. SEC Act S.56(3) Settlement Committee Meeting No. 2/2025 Settlement Committee Order No. 16/2025 Dated 11/03/2025

the rectified annual updated information statement for the year 2020 (Form 56-1) on 28 February 2022. SEC Act S.56(4) Settlement Committee Meeting No. 2/2025 Settlement Committee Order No. 16/2025

compliance unit ("Head of Compliance") by the date specified in the notification. However, CoinsTH appointed a new Head of Compliance on May 2, 2024. DAB Act S.94 in conjunction with 30 Settlement

give instructions which is a duty required to be performed. Later, TTCL submitted the rectified financial statement for Q1 year 2020 on 28 February 2022. SEC Act S.300 in conjunction with 56(1

give instructions which is a duty required to be performed. Later, TTCL submitted the rectified financial statement for Q2 year 2020 on 28 February 2022. SEC Act S.300 in conjunction with 56(1