An examination on the provision of Zipup/ZipUp+ services, which offer returns in the form of bonus reward for users of Z Wallet on the digital asset exchange of Zipmex Thailand, showed that the company had notified changes to the terms and conditions of the ZipUp+ services whereby the services of Zipmex Thailand were transferred to Zipmex Asia Pte. Ltd., Singapore (Zipmex Asia) and/or other affiliated companies as designated, effective from 8 May 2022, and the Z Wallet deposit and withdrawal sys...

Management Name : Mr SOMCHAI THAISANGUANVORAKUN | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 14/09/2016

Management Name : Mr SOMCHAI THAISANGUANVORAKUN | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 16/05/2017

Management Name : Mr SOMCHAI THAISANGUANVORAKUN | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 17/05/2017

Management Name : Mr SOMCHAI THAISANGUANVORAKUN | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 04/12/2017

Management Name : Mr SOMCHAI THAISANGUANVORAKUN | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 07/12/2017

Management Name : Mr SAMITT PALITAGRAM | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 09/08/2018

Management Name : Mr SURAPOL YAMKASEM | Type of securities : Common share | Methods of Acquisition / Disposition : Sell | Transaction Date : 13/12/2017

Management Name : Mr SURAPOL YAMKASEM | Type of securities : Common share | Methods of Acquisition / Disposition : Sell | Transaction Date : 26/02/2018

The criminal complaint has been made in furtherance of the criminal complaint by the SEC against the former directors and executives of K.C. Property Public Company Limited (KC) and others for