, conditions and procedures stipulated in the relevant notification. In this regard, Bitkub did not provide customers with cryptocurrency training or cryptocurrency knowledge tests before providing services to
tests before providing services to them. DAB Act S.94 in conjunction with 30 Settlement Committee Meeting No. 8/2025 Settlement Committee Order No. 16/2025 Dated 22/09/2025
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
”), resulting in her shareholding in NOVA crossing every five percent threshold of the total voting rights of the company. Therefore, she was required to submit Form 246-2 reports to the Office within the periods