GMO-Z.com Cryptonomics (Thailand) Company Limited Between February 22, 2021 and July 31, 2021, GMO-Z.com Cryptonomics (Thailand) Company Limited, a digital asset exchange and a digital asset broker
of Zipmex’s customers that were deposited to earn returns in Thailand in a way that Zipmex, without doubt, could not segregate digital assets of the customers and may use such digital assets for any
business on June 12, 2019. SEC Act S.250 Settlement Committee Meeting No. 1/2020 Settlement Committee Order No. 1/2020 Dated 23/01/2020
participate in its management. DAB Act S.29 paragraph 1 Settlement Committee Meeting No. 6/2021 Settlement Committee Order No. 1/2021 Dated 02/11/2021
) Settlement Committee Meeting No. 1/2022 Settlement Committee Order No. 1/2022 Dated 11/01/2022
on March 1, 2022 later than the period specified by the Capital Market Supervisory Board. SEC Act S.56(4) Settlement Committee Meeting No. 1/2023 Settlement Committee Order No. 1/2023 Dated 13/01
digital asset business in accordance with the notification of the SEC. DAB Act S.30 Settlement Committee Meeting No. 4/2023 Settlement Committee Order No. 1/2023 Dated 24/04/2023
structure, operating system, and a sufficient number of personnel in accordance with the notification of the SEC. DAB Act S.30 Settlement Committee Meeting No. 4/2023 Settlement Committee Order No. 1/2023
Settlement Committee Order No. 1/2023 Dated 24/04/2023
Zipmex Company Limited Since January 1, 2022, Zipmex Company Limited ("Zipmex"), a digital asset exchange and a digital asset broker, has not been providing policies, measures, and guidance