with the rules, conditions and procedures as specified in the Notification of the Office of the Securities and Exchange Commission by failing to conduct an assessment of information technology systems
procedures as specified in the notification. In this regard, Bitazza insufficiently provided the system to ensure that Bitazza could know and verify the true identity of its customers, including acquiring
Mr. Sawin Chindakul On February 7, 2019, Energy Earth Public Company Limited ("EARTH") disseminated information about the value of the right of 2 coal mines in Indonesia according to
Miss Paradee Teawanitchakul On February 7, 2019, Energy Earth Public Company Limited ("EARTH") disseminated information about the value of the right of 2 coal mines in Indonesia according
Mr. Noppadon Chaidarun On February 7, 2019, Energy Earth Public Company Limited ("EARTH") disseminated information about the value of the right of 2 coal mines in Indonesia according to
should had been stated, according to the assessment report assigned by EARTH’s business rehabilitation planner (EY Corporate Advisory Services Company Limited), about the existing right of 2 coal mines and
that should had been stated, according to the assessment report assigned by EARTH’s business rehabilitation planner (EY Corporate Advisory Services Company Limited), about the existing right of 2 coal
Energy Earth Public Company Limited On February 7, 2019, Energy Earth Public Company Limited ("EARTH") disseminated information about the value of the right of 2 coal mines in Indonesia
Bitazza could know and verify the true identity of its customers, including acquiring adequate information for customers’ risk assessment. DAB Act S.94 in conjunction with 30 Settlement Committee Meeting