Col. Khanayos Suksanguan Col. Khanayos Suksanguan, Director responsible for the operation of Energy Earth Public Company Limited ("EARTH") failed to supervise EARTH to prepare and submit (1

Mr. Partheep Chinsangtip Mr. Partheep Chinsangtip, Director responsible for the operation of Energy Earth Public Company Limited ("EARTH") failed to supervise EARTH to prepare and submit

Mr. Gancanapol Geert van Compernolle Mr. Gancanapol Geert van Compernolle, authorized Director, responsible for the operation of L.V. TECHNOLOGY Public Company Limited (“LVT”), shall be liable for

Mr. Jesada Supasai Mr. Jesada Supasai, the Chief Executive Officer (Acting) and Chairman Of the Board Of Directors for the operation of Three Sixty Five Public Company Limited ("TSF"

Mr. Apichai Taechaubol Mr. Apichai Taechaubol, managing director who is responsible for the operation of Jc Kevin Development Company Limited (“JCKD”), shall be liable for JCKD’s failure to prepare

Limited ("1000X") of transactions occurring with 5,000 wallet addresses on its website, https://www.1000x.live ("1000x.live"). This system was essential for the successful operation of

Mr. Riki Ishigami Mr. Riki Ishigami, the Cheif Executive Officer, who was responsible for the operation of Group Lease Public Company Limited ("GL"), shall be liable for GL failure to

STARK's financial condition and business operation. SEC Act S.240 (the fifth amendment) Criminal Complaint Filed with an Inquiry Official Dated 18/09/2024

the public and investors about STARK's financial condition and business operation. SEC Act S.240 (the fifth amendment) Criminal Complaint Filed with an Inquiry Official Dated 18/09/2024

or details that could materially mislead the public and investors about STARK’s financial condition and business operation. SEC Act S.240 (the fifth amendment) Criminal Complaint Filed with an