and procedures specified in the notification and failed to manage the Brilliant Plus fund in accordance with the approved fund management project which is the average proportion of investment in the

the notification of the SEC for 4 days. In this regard, BO did not keep the assets in its cold wallets, digital wallets connected to the internet when conducting transactions only, in the proportion

wallets connected to the internet when conducting transactions only, in the proportion specified in the notification of the SEC. This case is under consideration of the public prosecutor. DAB Act S.30

the shareholding proportion of Mr. Khanist that was not current. Accordingly, NEX disclosed information by concealing the facts that should be stated regarding the proportion of NEX's shares held

depository service providers (3rd Party Custodian) and keep customers' digital assets in digital wallets connected to the internet when conducting transactions only (cold wallet) in the proportion

proportion of among all sharesholders, changes holdings of UV securities on March 4 to 13 2020. However, Mr. Thapana prepared and disclosed the the report (Form 59-2) to the SEC office on March 19, 2020 which

proportion of among all sharesholders, changes holdings of UV securities on March 4 to 13 2020. However, Mr. Pranote prepared and disclosed the the report (Form 59-2) to the SEC office on March 19, 2020 which

securities and the changes to such holding [From 59-2] within May 7, 2020. TOA Group Holding Company Limited, the company in which Mr. Prachak holds more than 30% of shares and has the highest proportion of

securities and the changes to such holding [From 59-2] within May 7, 2020. TOA Group Holding Company Limited, the company in which Mrs. La-or holds more than 30% of shares and has the highest proportion of

has the highest proportion of among all sharesholders, received BGC securities from Pavin’s spouse on June 12, 2024. However, Mr. Pavin prepare and disclose a report [From 59-2] to the SEC office on