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
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
connected to the internet when conducting transactions only (cold wallet) less than 90 percent of the customer's total digital asset value and did not deposit customers' digital assets with digital
(“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