The person using alias "Modkanhoon" and the person disseminated any statement vi Between September 11, 2019 and September 13, 2019 and between January 18, 2021 and March 22, 2021 the person
weeks and the share certificate including a referral bonus 10 percent without filing the registration statement and the draft prospectus to the SEC Office. Such aforesaid conduct of PB Smart was liable to
Bitazza Company Limited Bitazza Company Limited (?Bitazza?), a digital asset broker, had duties to submit a financial statement for the year 2020 to SEC office and notify the financial statement on
Bitazza Company Limited Bitazza Company Limited (“Bitazza”), a digital asset broker, had duties to submit a financial statement for the year 2020 to SEC office and notify the financial statement on
specified by the Capital Market Supervisory Board as follows : (1) financial statement for the year 2018 (2) the annual registration statement for the year 2018 (Form 56-1) (3) the annual report for the
AJ Advance Technology Public Company Limited AJ Advance Technology Public Company Limited (?AJA?), a securities issuer, had duty to prepare and submit the financial statement for the year 2019 within
SLM CORPORATION PUBLIC COMPANY LIMITED SLM Corporation Public Company Limited (?SLM?), a securities issuer, had duty to prepare and submit (1) the financial statement for the year 2018 within 1 April
E FOR L AIM PUBLIC COMPANY LIMITED E for L Aim Public Company Limited (?EFORL?), a securities issuer, had duty to prepare and submit the financial statement for the year 2018 within 28 February 2019
APEX DEVELOPMENT PUBLIC COMPANY LIMITED Apex Development Public Company Limited (“APEX”) had a duty to prepare and submit the financial statement for the year 2020 within 1 March 2021. However, APEX