digital asset dealer without a license during the mentioned period. This case is under consideration of the public prosecutor. DAB Act S.26 and Section 83 of Penal Code Criminal Complaint Filed with an

statement and draft prospectus submitted to the SEC Office during the period between 2021 and 2022. Regarding the registration statement and draft prospectus, STARK disclosed the financial statements for the

Mr. Tongchai Limthongsittikun During January 5 2015 – February 19 2015, Mr. Tongchai Limthongsittikun colluded with 11 offenders, which are (1) Mr. Paisal Panichavong, (2) Mr. Kittiphat Pattarapob

Mr. Paisal Panichavong During January 5 2015 – February 19 2015, Mr. Paisal Panichavongcolluded with 11 offenders, which are (1) Mr. Tongchai Limthongsittikun, (2) Mr. Kittiphat Ittisanyakorn

Mr. Kittiphat Ittisanyakorn (formerly Mr. Pattarapob Ittisanyakorn) During January 5 2015 – February 19 2015, Mr. Kittiphat Ittisanyakorn (formerly Mr. Pattarapob Ittisanyakorn) colluded with 11

Mr. Sutat Sivapiromrat During January 5 2015 – February 19 2015, Mr. Sutat Sivapiromrat colluded with 11 offenders, which are (1) Mr. Tongchai Limthongsittikun, (2) Mr. Paisal Panichavong, (3) Mr

Equities First Holdings, LLC (EFH) During January 5 2015 – February 19 2015, Equities First Holdings, LLC colluded with 11 offenders, which are (1) Mr. Tongchai Limthongsittikun, (2) Mr. Paisal

Mr. Vincent DeFilippo During January 5 2015 – February 19 2015, Mr. Vincent DeFilippo colluded with 11 offenders, which are (1) Mr. Tongchai Limthongsittikun, (2) Mr. Paisal Panichavong, (3) Mr

Mr. Al Christy, Jr. During January 5 2015 – February 19 2015, Mr. Al Christy, Jr. colluded with 11 offenders, which are (1) Mr. Tongchai Limthongsittikun, (2) Mr. Paisal Panichavong, (3) Mr

Mr. Apichet Bhusry During January 5 2015 – February 19 2015, Mr. Apichet Bhusry colluded with 11 offenders, which are (1) Mr. Tongchai Limthongsittikun, (2) Mr. Paisal Panichavong, (3) Mr. Kittiphat