and Customer Due Diligence system (“KYC/CDD”). His failure to perform the required duty of his position resulted in the offence committed by Bitazza concerning the case that between April 25, 2024 and

Ms. Nongnuch Saklong Ms. Nongnuch Saklong, an authorized director of TAB Trading Company Limited, was responsible for the company's operations. Her failure to perform the required duty of her

Mrs. Nuntip Soisri Mrs. Nuntip Soisri is an authorized director of SAI BURAPHA Company Limited, was responsible for the company's operations. Her failure to perform the required duty of her

Mr. Natpakal Klahan Mr. Natpakal Klahan, an authorized director of BSC SERVICE 2018 Company Limited, was responsible for the company's operations. His failure to perform the required duty of his

responsible for the company's operations. His failure to perform the required duty of his position resulted in the offence committed by Generation S Company Limited concerning the case that Generation S

Mr. Somsak Deekay, Mr. Somsak Deekay, an authorized director of K2J MARKETING Company Limited, was responsible for the company's operations. His failure to perform the required duty of his

responsible for the operation of Coins TH. Her failure to perform the required duties of her position resulted in the offence committed by Coins TH concerning the case that on September 7, 2024, Coins TH failed

responsible for the operation of CoinsTH. Her failure to perform the required duties of her position resulted in the offence committed by CoinsTH concerning the case that on September 7, 2024, Coins TH failed

and completeness of the daily net liquidity fund calculation report form ("Form Dor Jor. 1") at the time of the incident, was responsible for the operation of Bitazza. His failure to perform

and completeness of the monthly net capital calculation report form ("Form Dor Jor. 2") at the time of the incident, was responsible for the operation of Bitazza. His failure to perform the