was notified by the competent officer to comply with such orders, Zipmex delivered only partial or incomplete information. In addition, Zipmex delayed the delivery of information requested by the
transactions in the wallet. In this regard, although he was notified by the competent officer to comply with such orders, he delivered only partial or incomplete information. In addition, he delayed the delivery
securities holding. In this regard, Mr. Ratch has the duty to prepare and disclose reports regarding his holding securities and the changes to such holdings (Form 59-2) within 17 March 2020, 18 January 2021
Group Lease Public Company Limited Group Lease Public Company Limited (“GL”), a securities issuer, delayed to prepare and submit the accurate financial statements and financial reports within the
caused his aggregated holding of META shares to reach or pass a multiple of 5 percent of the total voting rights of META. But he filed inaccurate reports (Form 246-2) of his holding of META shares after
evidenced by photographs and media reports published across various outlets. As such, Mr. Pasu is considered a common-law marriage with Miss Louis, which is a person under applicable securities regulations
, Miss Chawana had the duty to prepare and disclose reports on the changes in her securities holdings (Form 59) to the SEC within the period from 2 September 2020 to 1 September 2021, as the case may be
and disclose reports on the changes in his securities holdings (Form 59) to the SEC within the period from 2 September 2020 to 6 January 2023, as the case may be. However, he failed to prepare and
Zipmex Company Limited Zipmex Company Limited ("Zipmex"), a digital asset exchange and broker, did not submit reports of IT usage capacity for the period of April 2024, nor did it submit or