Sunrise Equity Company Limited Sunrise Equity Company Limited (“Sunrise”) failed to comply with the regulations as specified by the Capital Market Supervisory Board by acquiring ordinary shares of

(“SOTUS”), a legal entity in which Mr. Somphote held more than 30 percent of the total voting rights and was its largest shareholder, purchased EA shares. Therefore, Mr. Somphote was required to prepare and

shareholding crossing every five percent threshold of the total voting rights of the company. Therefore, SOTUS was required to submit a Form 246-2 report to the Office within the period prescribed by the

crossing every five percent threshold of the total voting rights of the company. Therefore Mr CHAIVIT was required to submit a Form 246-2 report to the Office within the period prescribed by the announcement

crossing every five percent threshold of the total voting rights of the company. Therefore Miss SIRILUCK was required to submit a Form 246-2 report to the Office within the period prescribed by the

shareholding crossing every five percent threshold of the total voting rights of the company. Therefore, SPBL was required to submit a Form 246-2 report to the Office within the period prescribed by the

Coindee Company Limited Coindee Company Limited ("Coindee"), a digital asset advisory at the time of the incident, had duty to submit an annual financial statement of the year 2024 to the

THL’s failure to prepare and submit the Management’s Discussion and Analysis (MD&A) for the year 2021 within the period specified by the Capital Market Supervisory Board. This liability arises from

THL’s failure to prepare and submit the Annual Registration Statement / Annual Report (“Form 56-1 One Report”) for the year 2021 within the period specified by the Capital Market Supervisory Board. This

FL 2024 CO., LTD. FL 2024 CO., LTD. ("FL") (Former FINANCIAL LINK MUTUAL FUND BROKERAGE SECURITIES CO., LTD.) a company licensed Securities Brokerage : Investment Units, had duties to