Dsdaq (Thailand) Company Limited Between January 1, 2021 and July 31, 2021, Dsdaq (Thailand) Company Limited, a digital asset exchange, kept customers' digital assets in digital wallets

Somphote Ahunai On 1 July 2024, Mr. Somphote Ahunai, together with four other individuals acting in concert (Concert party), held EA shares, resulting in their combined shareholding crossing every

Zipmex Company Limited Between April 10, 2024 and May 27, 2024, Zipmex Company Limited ("Zipmex"), a digital asset exchange and broker, did not keep customers' digital assets in

Mr. Maurice Wee Ming Sheng Mr. Maurice Wee Ming Sheng, a former managing director of a digital asset exchange called Orbix Trade Company Limited ("Orbix") at the time of the incident, was

(“TIES”) (now known as “T”) shares between 2010-2012 which when combined with TIES shares held by his spouse and his minor child caused his aggregate holding of TIES shares reached or passed five percent

”) shares on October 13, 2014 which when combined with TIES shares held by her spouse and her minor child caused her aggregate holding of TIES shares reached or passed five percent of the total number of

SOTUS and FAITH 1 LIMITED On 1 July 2024, SOTUS and FAITH 1 LIMITED (“SOTUS”), together with four other individuals acting in concert (Concert party), held EA shares, resulting in their combined

Mr CHAIVIT AROONNETTONG On 1 July 2024, Mr CHAIVIT AROONNETTONG, together with four other individuals acting in concert (Concert party), held EA shares, resulting in their combined shareholding

Miss SIRILUCK AROONNETTONG On 1 July 2024, Miss SIRILUCK AROONNETTONG, together with four other individuals acting in concert (Concert party), held EA shares, resulting in their combined shareholding

SPBL Holding Company Limited On 1 July 2024, SPBL Holding Company Limited (“SPBL”), together with four other individuals acting in concert (Concert party), held EA shares, resulting in their combined