ONE ASSET MANAGEMENT LIMITED|Cross Investing Fund | Offering Date : 10/03/1997 - 17/03/1997
Time of Technological Transformation," organized by Bloomberg. During the session, Deputy Secretary-General Jomkwan shared insights on the utilizations of new technologies for detecting suspicious
Asset Allocation”.Ms. Suppalak Akkittiwong, Senior Officer, SEC Department of Capital Market Education, led a lecture and activities on detecting tricks of investment scams.
measures cover actions like blocking new mule accounts, detecting irregular customer behaviors, and inspecting and taking action against digital asset trading accounts that may constitute mule accounts
found defects in the work performance of three branch managers at two branches, namely (1) {I}, who failed to exercise proper discretion in solving problems when detecting deceitful acts, and (2) {J} and
Zipmex’s business rehabilitation petition, the company will enter a moratorium or an “Automatic Stay” period, during which clients can still withdraw their assets as desired and Zipmex will still be an
and filing procedures for DW issuance will be shorten and require fewer documents in order to increase efficiency while impact of price risk will also be mitigated. An automatic approval will be
computer centre shall have automatic fire suppression system. For the preserved computer centre, it shall have an fire extinguisher tank at least for preliminary fire suppression. [M] 2.2 Electricity
system o Providing an alarm device such as smoke detector, heat detector etc. in order to prevent or suppress fire immediately. [M] o The computer centre shall have automatic fire suppression system. For
of fixed asset 15 sets of brand new custom-made Automatic Guided Vehicle (AGV) Transaction date May 2018 Transaction amount Baht 2,086,695 Pricing policy At Book value (transaction amount) and near