instruction of the SEC, such kind of debt could not be legally recorded in the financial statement in accordance with the applicable accounting standards. In addition, one of the appointed legal advisor was
. Such acts were done by falsifying documents relating to the trading of investment units of funds and documents relating to cash withdrawals, with the intention of deceiving clients that the investment
หมายเหตุ *ดาวน์โหลดคู่มือการจัดทำแบบ 56-1 One Report ได้ที่ลิงก์ https://www.sec.or.th/TH/Documents/LawsandRegulations/OneReport-Manual.pdf
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juristic persons, listed companies may use their discretion in summoning ID documents, as deemed necessary. In any case, a valid period of such ducuments should at least be in a range of six months or one
, regular review of documents and evidence on one?s own investment portfolios sent from the responsible intermediaries is another way to protect one?s own assets.? ______________________ *Clause 20(1) of
แข่งขนั หัวขอ้ที ๔.๔ โครงสร้ำงพืนฐำน เชือมไทย เชือมโลก หัวขอ้ที ๔... https://www.sec.or.th/TH/Documents/ActandRoyalEnactment/LawReform/RIA-SEA.pdf act-sea1999-no2.pdf capital of at least one hundred
an application using the Form 35-W attached hereto together with [one set of] the followings supporting documents: (1) details of warrants; (2) details of the issuing company; (3) other documents and