Merkle Capital Company Limited Between November 25, 2024 and January 20, 2025, Merkle Capital Company Limited (''Merkle''), a digital asset exchange, as a digital asset fund

Mr. Nirun Fuwattananukul Mr. Nirun Fuwattananukul, a Chief Executive Officer of a digital asset exchange called Gulf Binance Company Limited (''Gulf Binance''), has been

Mr. Yuta Komagome Mr. Yuta Komagome, a managing director of a digital asset exchange called GMO-Z.COM CRYPTONOMICS (THAILAND) Company Limited ("Z.COMEX"), has been responsible for the

Miss Akarn Punyakumleard Miss Akarn Punyakumleard, a Chief Executive Officer of a digital asset exchange called InnovestX Securities Company Limited ("INVX"), has been responsible for the

failure to maintain net capital (NC) together with the reasons of such incident to the SEC office within the period specified in the notification of the Securities and Exchange Commission. DAB Act S.94

Analysis :"MD&A" through the transmission system of the Stock Exchange of Thailand within the period specified in the notification as follows : (1) MD&A for 2020 (2) MD&A MD&A for

with the rules, conditions and procedures as specified in the Notification of the Office of the Securities and Exchange Commission by failing to conduct an assessment of information technology systems

financial statements for Q1/2018 to the SEC Office and the Stock Exchange of Thailand within the period specified in the notification. The public prosecutor issued a prosecution order against the accused

and Kitha was not qualified to be a listed company in the Stock Exchange of Thailand. Their divided duties were meticulously planned, Mr. Aphichat involved in introducing Mr. Boonpiam Eamroongroj to Mr

the Stock Exchange of Thailand. Their divided duties were meticulously planned, Mrs. Suda involved in securities trading accounts for Ms. Bongkorn Chansakulporn and Mrs. Suda Kunachak to buy shares of