to order or act where he has the duty, resulted in the offence committed by Zipmex concerning the case that Zipmex has been failing to report a summary of the assignment of other persons to perform
assigning other persons to perform the work related to business operations. Accordingly, the act of Zipmex was not in accordance with the notification of the SEC. DAB Act S.94 in conjunction with 30
operation of Satang. His failure to perform the required duty of his position resulted in the offence committed by Satang concerning the case that between June 21, 2022 to December 31, 2022 Satang failed to
responsible for the operation of Orbix. His failure to perform the required duty of his position resulted in the offence committed by Orbix concerning the case that between January 30, 2023 to May 30, 2023
operation of TDX. His failure to perform the required duty of his position resulted in the offence committed by TDX concerning the case that between December 19 to 26, 2023, TDX failed to keep customers'
responsible for the operation of Bitazza. His failure to perform the required duty of his position resulted in the offence committed by Bitazza concerning the case that between December 26 to 31, 2023, Bitazza
responsible for the operation of CoinsTH. Her failure to perform the required duty of her position resulted in the offence committed by CoinsTH concerning the case that between April 1, 2024 and May 1, 2024
and Customer Due Diligence system (“KYC/CDD”). His failure to perform the required duty of his position resulted in the offence committed by Bitazza concerning the case that between April 25, 2024 and
Ms. Nongnuch Saklong Ms. Nongnuch Saklong, an authorized director of TAB Trading Company Limited, was responsible for the company's operations. Her failure to perform the required duty of her
Mrs. Nuntip Soisri Mrs. Nuntip Soisri is an authorized director of SAI BURAPHA Company Limited, was responsible for the company's operations. Her failure to perform the required duty of her