accounts to transfer fund or digital assets in order to safeguard themselves from frauds. Investors are strongly advised to contact Bitcoin Co. Ltd. (BX) via its website at https://bx.in.th/ only. The
Diligence (KYC/CDD) and credit line review practices, particularly for those clients who have traded securities under cash balance rule or inappropriately transferred their securities to raise credit limits
Management Name : Mr BOONCHAI CHOKWATANA | Type of securities : Common share | Methods of Acquisition / Disposition : Transfer | Transaction Date : 28/08/2017
Management Name : Mr AMNUAY KARNJANOPAS | Type of securities : Common share | Methods of Acquisition / Disposition : Transfer | Transaction Date : 02/02/2017
Management Name : Mr AMNUAY KARNJANOPAS | Type of securities : Common share | Methods of Acquisition / Disposition : Transfer | Transaction Date : 28/02/2017
Management Name : Mr AMNUAY KARNJANOPAS | Type of securities : Warrant | Methods of Acquisition / Disposition : Transfer | Transaction Date : 06/09/2017
Management Name : Mr SUMATE TANTHUWANIT | Type of securities : Common share | Methods of Acquisition / Disposition : Transfer | Transaction Date : 19/05/2016
ID Line : @563kzaej : Unlicensed digital asset business (Disclosure Date : 08/05/2023)
Bangkok, October 31, 2014 ? The SEC Board approved reorganization of supervisory line, effective from November 1, 2014, as follows: 1. Deputy Secretary-General Chalee Chantanayingyong supervises