of TRUE about (1) the National Broadcasting and Telecommunications Commission (“NBTC”) imposed True Move Company Limited (“True Move”), a subsidiary company of TRUE, to submit Baht 3,381.95 million of
actively solicited and promoted its services in Thai language through a Facebook page called 1000X Thailand. Moreover, Mr. Worawat Narknawdee, the owner and operator of ACTPAY, was responsible for providing
Mr. Worawat Narknawdee From January 12, 2022, to June 30, 2022, Mr. Worawat Narknawdee, the owner and operator of ACTPAY, was responsible for providing a notification system that would notify 1000X
the business operator according to the RLA (“Risk Level Assessment”) form, and submit the first results of such assessment to the SEC Office within 31 July 2023 However, KWI reported Risk Level
of the Debenture No.2. leading to information publishing through the Stock Exchange of Thailand’s ELCID system by PPPM on 2 August 2019. 29/05/2023 agreed to comply with civil penalties determined
of the Debenture No.2. leading to information publishing through the Stock Exchange of Thailand’s ELCID system by PPPM on 2 August 2019. 29/05/2023 agreed to comply with civil penalties determined
of the Debenture No.2. leading to information publishing through the Stock Exchange of Thailand’s ELCID system by PPPM on 2 August 2019. 29/05/2023 agreed to comply with civil penalties determined
of the Debenture No.2. leading to information publishing through the Stock Exchange of Thailand’s ELCID system by PPPM on 2 August 2019. 29/05/2023 agreed to comply with civil penalties determined
offeror between 25/08/2022 and 24/08/2023 - a bar from serving as a director or executive in a digital asset business operator between 25/08/2022 and 24/08/2023 
; - a bar from serving as a director or executive in a digital asset business operator between 14/09/2022 and 13/09/2023 - a reimbursement of investigative