Orbix Trade Company Limited Between January 30, 2023 to May 30, 2023, Orbix Trade Company Limited ("Orbix"), a digital asset exchange which was named Satang Corporation Company Limited at
Stock Exchange of Thailand (“SET”) within 18 March 2024. However, PICO submitted the financial statement for Q1 year 2024 to the SET on 1 April 2024. later than the period specified in the notification
Mr. Yuta Komagome Mr. Yuta Komagome, a managing director of a digital asset exchange called GMO-Z.COM CRYPTONOMICS (THAILAND) Company Limited ("Z.COMEX"), has been responsible for the
within the period specified in the notification of the Office of the Securities and Exchange Commission. SEC Act S.59 Settlement Committee Meeting No. 1/2026 Settlement Committee Order No. 1/2026 Dated
, conditions and procedures as specified in the notification of the Capital Market Supervisory Board. SEC Act S.35 Settlement Committee Meeting No. 1/2024 Settlement Committee Order No. 1/2024 Dated 30/01
obtained an approval from the SEC Office. SEC Act S.33 Settlement Committee Meeting No. 1/2021 Settlement Committee Order No. 1/2021 Dated 17/03/2021
through the transmission system of the SEC office within 18 March 2024. However, PICO submitted the MD&A for Q1 year 2024 to the SEC office on 1 April 2024. later than the period specified in the
CoinsTH Company Limited Between April 1, 2024 and May 1, 2024, CoinsTH Company Limited ("CoinsTH") as a cryptocurrency broker and dealer, failed to comply with the rules, conditions and
Zipmex Company Limited On April 1, 2024, Zipmex Company Limited, a digital asset exchange and broker, appointed a director without the approval of the SEC. DAB Act S.29 paragraph 1 Settlement
registration statement for the year/annual report for the year 2023 (Form 56-1 One report) and (3) the reviewed financial statements for Q1/2024 through the transmission system of the Stock Exchange of Thailand