Satochi Company Limited Satochi Company Limited ("Satochi"), a digital asset broker, is obligate to submit a request for approval of major shareholder to the SEC office within the period
Satochi’s failure to submit a request for approval of major shareholders to the SEC office within the period specified in the notification of Ministry of Finance, resulted from the instruction or the failure
Office within the next business day. However, Phillip Asset Management Company Limited prepared and and submited Form A-2 late in 3 cases, namely Form A-2 for the July 31, 2023, October 2, 2023, and
failure to submit an annual compliance report for the year 2023 to SEC office within the period specified in the notification of the Securities and Exchange Commission, resulted from the instruction or the
Office and the Stock Exchange of Thailand within the period specified in the notification. The statute of limitations ran out. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 10/06
supervise TUCC to prepare the reviewed financial statements for Q1/2016 and the reviewed financial statements for Q2/2016 to the SEC Office and the Stock Exchange of Thailand within the period specified in
statements for the year 2008 and the annual registration statement for the year 2008 to the SEC and the SET within the specified period. The public prosecutor issued a prosecution order; however, attempt to
financial statements for the six-month period ended June 30, 2009 to the SEC and the SET within specified period. The public prosecutor issued a prosecution order; however, attempt to arrest the offender
financial statements for the year 2011 and the annual registration statement for the year 2011 to the SEC and the SET within the specified period. The public prosecutor issued a prosecution order against the
financial statements for Q1/2012 to the SEC and the SET within the specified period. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 27/09/2012