of the SEC. “competent officer” means any person appointed by the Minister to perform duties under this Act. “SEC Office” means the Office of the Securities and Exchange Commission under the Securities
persons who perform duty as trustee in keeping and managing assets of trusts whereby the rules relating to the prohibited characteristics of directors, executives and major shareholders of trustee business
Company into the joint venture companies between the Company and Sansiri to perform real estate development business. The details of which are as follows: 1st Company Name: Siripat One Company Limited
: (1) perform due diligence, screen legitimate ICOs from scams, screen deals for viability and digital token distribution structure; (2) verify source code / smart contract against white paper; (3
purchase agreement, share subscription agreement and any other documents and to have the power to perform any acts which are necessary and appropriate for the above matter. The transaction size of the
consultant to do so. Auracha's actions were deemed as (1) failure to perform duties or provide services honestly, (2) misconduct upon the client's asset , (3) use of the client's trading account to trade
leave their fund passbooks and savings passbooks with https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=6552 SEC suspends three investment consultants for failing to perform duties with responsibility
investment consultants consultant to do so. Auracha's actions were deemed as (1) failure to perform duties or provide services honestly, (2) misconduct upon the client's asset , (3) use of the client's