conditions. Furthermore, these transactions misled other persons to into thinking that these securities were traded in significant volume and lured others to participate in the trading. This case is in the

accordance with duties required to be performed. This case is in the process of inquiry by the inquiry official. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 13/03/2025

order or act in accordance with duties required to be performed. This case is in the process of inquiry by the inquiry official. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 13

participating in Thailand Crypto Expo 2022. The aforementioned actions by XT.COM are deemed to be conducting digital asset business without a license. This case is in the process of inquiry by the inquiry

deviate from normal market conditions. This case is in the process of inquiry by the inquiry official. SEC Act S.244/3(1)(2) in conjunction with section 244/5(4) Criminal Complaint Filed with an Inquiry

or trading volumes of TKT stocks and demonstrating the intention to make the price or trading volumes of the stock deviate from normal market conditions. This case is in the process of inquiry by the

stock deviate from normal market conditions. This case is in the process of inquiry by the inquiry official. SEC Act S.244/3(1)(2) in conjunction with section 244/5(4) Criminal Complaint Filed with an

scope of work. In addition, CL did not inform the SEC about the outsourcing. This case is in the process of inquiry by the inquiry official. SEC Act S.100 in conjunction with 113 Criminal Complaint

public via the information system of the Stock Exchange of Thailand. This case is in the process of inquiry by the inquiry official. SEC Act S.281/10 Criminal Complaint Filed with an Inquiry Official

the execution of Miss Piyapach’s order for the mutual fund was completed. Mrs. Nawinee was involved in the financial matters of the said actions. This case is in the process of inquiry by the inquiry