Summit Pinehurst Golf Club Co., Ltd. On November 13, 2015, Summit Pinehurst Golf Club Co., Ltd., Mr. Komol Jungrungreangkit and Mr. Suredpon Jungrungruangkit (declared to act collectively) acquired
Mr. Suredpon Jungrungruangkit On November 13, 2015, Mr. Suredpon Jungrungruangkit, Mr. Komol Jungrungreangkit and Summit Pinehurst Golf Club Co., Ltd. (declared to act collectively) acquired shares
Mr. Komol Jungrungreangkit On November 13, 2015, Mr. Komol Jungrungreangkit, Mr. Suredpon Jungrungruangkit and Summit Pinehurst Golf Club Co., Ltd. (declared to act collectively) acquired shares of
”), played a part in causing Mr. Suredpon Jungrungruangkit, Mr. Komol Jungrungreangkit and Summit Pinehurst Golf Club Co., Ltd. (collectively referred to as the offerors) to fail to comply with rules specified
Limited (“APURE”), played a part in causing Mr. Suredpon Jungrungruangkit, Mr. Komol Jungrungreangkit and Summit Pinehurst Golf Club Co., Ltd. (collectively referred to as the offerors) to fail to comply
Mr.Phanit Mr.Phanit (surname not available), jointly with other alleged persons, operated mutual fund management in Thailand under the name of "Standard Morgan" without proper licenses
Mr.Thanapol Mr.Thanapol (surname not available), jointly with other alleged persons, operated mutual fund management in Thailand under the name of "Standard Morgan" without proper licenses
Mr.Prasert Mr.Prasert (surname not available), jointly with other alleged persons, operated mutual fund management in Thailand under the name of "Standard Morgan" without proper licenses
available to provide services with respect to the trading or exchange of digital assets for its own account in the normal course of business outside the digital asset exchange. Additionally, 1000X has