, misrepresent, or omit material facts in the financial statements or documents of STARK and its subsidiaries (financial statement manipulation) to deceive any person. Furthermore, after STARK received funds from
) to deceive any person. Furthermore, after STARK received funds from the sale of debentures and equity, there were transfers of funds from STARK and its subsidiaries to other companies or individuals
person. Furthermore, after STARK received funds from the sale of debentures and equity, there were transfers of funds from STARK and its subsidiaries to other companies or individuals related to financial
(Schedule 1) are set out in the Appendix 1. 2. Approved the Company entering into credit facilities agreement with TMB Bank Public Company Limited and Bangkok Bank Public Company Limited, each for an amount
Regulations - PVD Act Ministerial Notifications Regulatory Summaries Fundraising Market Professionals Financial reporting and audit oversight Mutual Fund Cross-border Offering of Funds Business Operators
://secsearch.sec.or.th/?search=virtual+property+OR+%22virtual+property%22+OR+%22digital+real+es... SEC Search , Infrastructure Funds and Real Estate Investment Trusts Member of the Sub-committee on Consideration of