Bank Public Company Limited (SCB) via the Stock Exchange of Thailand disclosure system at 6.53 p.m., November 2nd, 2021. 14/09/2022 agreed to comply with civil penalties determined by the Civil

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

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

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

; - a bar from serving as a director or executive in a digital asset business operator between 22/11/2022 and 21/11/2023     - a reimbursement of investigative expenses in

bar from serving as a director or executive in a digital asset business operator between 22/11/2022 and 21/11/2023     - a reimbursement of investigative expenses in an

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 

digital token offeror between 22/11/2023 and 21/07/2024     - a bar from serving as a director or executive in a digital asset business operator between 22/11/2023 and 21/07

token offeror between 22/11/2023 and 21/07/2024     - a bar from serving as a director or executive in a digital asset business operator between 22/11/2023 and 21/07/2024

Thaicredit Retail Bank Public Company Limited On 1 March, 2017 Thaicredit Retail Bank Public Company Limited (“TCR”) offer for sale newly issued securities in the category of warrant (Employee Stock