participating in Thailand Crypto Expo 2022. The aforementioned actions by XT.COM are deemed to be conducting digital asset business without a license. This case is in the process of inquiry by the inquiry

deviate from normal market conditions. This case is in the process of inquiry by the inquiry official. SEC Act S.244/3(1)(2) in conjunction with section 244/5(4) Criminal Complaint Filed with an Inquiry

or trading volumes of TKT stocks and demonstrating the intention to make the price or trading volumes of the stock deviate from normal market conditions. This case is in the process of inquiry by the

stock deviate from normal market conditions. This case is in the process of inquiry by the inquiry official. SEC Act S.244/3(1)(2) in conjunction with section 244/5(4) Criminal Complaint Filed with an

scope of work. In addition, CL did not inform the SEC about the outsourcing. This case is in the process of inquiry by the inquiry official. SEC Act S.100 in conjunction with 113 Criminal Complaint

Notification, on two occasions. This case is in the process of inquiry by the inquiry official. SEC Act S.300 in conjunction with 57(6) Criminal Complaint Filed with an Inquiry Official Dated 12/06/2025

agreement for the crowdfunding debentures, which were due on November 24, 2023, to the SEC Office within the period specified by the SEC Office Notification, on one occasion. This case is in the process of

occasions. This case is in the process of inquiry by the inquiry official. SEC Act S.300 in conjunction with 57(6) Criminal Complaint Filed with an Inquiry Official Dated 12/06/2025

agreement for the crowdfunding debentures, which were due on January 25, 2024 to the SEC Office later than the period specified by the SEC Office Notification, on one occasion. This case is in the process of

case is in the process of inquiry by the inquiry official. SEC Act S.300 in conjunction with 57(6) Criminal Complaint Filed with an Inquiry Official Dated 13/06/2025