stipulated in the relevant notification. In this regard, INVX submitted 22 reports of the results of monitoring and inspecting trading conditions (Daily Report) for the period from January 18, 2025 to March 29
Mr. Kavin Phongpandecha Mr. Kavin Phongpandecha, a former Chief Executive Officer of Bitazza Company Limited ("Bitazza") was responsible for the operation of Bitazza during the relevant
relevant period. His order or action resulted in IBS Intensive's offence regarding the digital asset fund manager without a license owing to, during 17 November 2021 – 3 May 2022, providing services or
the deadlines prescribed in the relevant SEC notification. SEC Act S.59 Settlement Committee Meeting No. 6/2026 Settlement Committee Order No. 88/2026 Dated 25/05/2026
Form 59 report to the SEC office within the prescribed period, as he submitted the report on 7 July 2025, which was later than the deadlines specified in the relevant SEC notification. SEC Act S.59
deadlines prescribed in the relevant SEC notification. SEC Act S.59 Settlement Committee Meeting No. 6/2026 Settlement Committee Order No. 90/2026 Dated 25/05/2026
relevant SEC notification. SEC Act S.59 Settlement Committee Meeting No. 6/2026 Settlement Committee Order No. 91/2026 Dated 25/05/2026
for monitoring the operations of the digital asset business operator was deficient. In particular, Bitazza failed to prepare an audit plan that appropriately reflected the relevant risks. The audit
operators. The SEC conducted a public hearing on the proposed principles and relevant draft regulations during 9 October – 7 November 2023. Most respondents supported the proposal for amending the advertising
appropriate investor protection measures in place according to the investor types, the SEC is proposing to amend relevant regulations to provide an alternative channel for Rehabilitation Listed Company that