in the notification of the Capital Market Supervisory Board after Mr. Khanist had sold NEX shares so that the acquisition or disposal of such shares caused Mr. Khanist holding of NEX shares to reach

notification of the Capital Market Supervisory Board after Miss Inthira had sold NEX shares so that the acquisition or disposal of such shares caused Miss Inthira holding of NEX shares to reach or pass a

Capital Market Supervisory Board after Mr.Tim had acquired EA shares so that the acquisition or disposal of such shares caused Mr. Tim aggregate holding of EA shares held by itself, and persons under

procedures as specified in the notification. In this regard, Bitazza insufficiently provided the system to ensure that Bitazza could know and verify the true identity of its customers, including acquiring

of her position resulted in the offence committed by KACHAVET Company Limited concerning the case that KACHAVET Company Limited reported an incident in which the Company breached the debt repayment

position resulted in the offence committed by KEENBIZ Company Limited concerning the case that KEENBIZ Company Limited reported an incident in which the Company breached the debt repayment agreement for the

business operation of Bitazza. His failure to perform the required duty of his position resulted in the offence committed by Bitazza concerning the case that between September 22, 2024 and September 23, 2024

operation of Coindee. His failure to perform the required duty of his position resulted in the offence committed by Coindee concerning the case that Coindee failed to maintain the net capital (NC) in

that involved a conflict of interest with the bond issuer. Specifically, BBL maintained a shareholding exceeding 5 percent of the issuer’s total voting rights via a company whose directors concurrently

11 September 2023, which concealed such material facts that should have been disclosed to the SEC Office. This case is in the process of inquiry by the inquiry official. SEC Act S.278 and 302/1