THG shares to be inconsistent with normal market conditions This case is in the process of inquiry by the inquiry official. SEC Act S.244/3(1)(2) Criminal Complaint Filed with an Inquiry Official
to be conducting a digital asset exchange without a license. This case is in the process of inquiry by the inquiry official. DAB Act S.26 Criminal Complaint Filed with an Inquiry Official Dated 20
deemed to be the operation of a digital asset dealer without a license. This case is in the process of inquiry by the inquiry official DAB Act S.26 Criminal Complaint Filed with an Inquiry Official
125,196.75 Baht SEC Act (the fifth amendment) Section 242(1) in conjunction with section 243(1) Civil Action Dated 20/11/2025
; - a reimbursement of investigative expenses in an amount of 125,197.50 Baht SEC Act (the fifth amendment) Section 242(1) in conjunction with section 243(1) Civil Action Dated 25/11/2025
; - a civil monetary penalty of 666,666.66 Baht SEC Act (before the fifth amendment) Section 241 in conjunction with Section 86 of the Penal Code Civil Action Dated 09/01/2026
; - a reimbursement of investigative expenses in an amount of 94,117.00 Baht SEC Act (the fifth amendment) Section 244/3 in conjunction with 244/5 in conjunction with Section 83 of the
fine of Baht 30,000 and a further fine of Baht 1,000 each day starting from the judgment date until the company so complies. SEC Act S.300 in conjunction with 56(1)(2)(3)(4) and 199 Criminal Complaint