, 23 February 2024 – The Securities and Exchange Commission Board (SEC Board) has passed a resolution to recommend the revocation of digital asset business license of Zipmex Co., Ltd https
., Ltd https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=10590 SEC warns BX clients of frauds related to digital asset /fund transfer perpetrated through websites or Facebook accounts digital asset
Development Agency (ETDA). More than 160 delegates from 53 organizations or 77 percent of the total number of the regulated entities participated in the drill during 17-19 October 2017 https://www.sec.or.th/EN
the acquisition of ordinary shares of other companies. In this regard, 360 million shares will be offered for sale to Holding L Co., Ltd. to pay for the ordinary shares of LOCKBOX and LOCKVENT at the
On 25 December 2023, the SEC issued a letter to NUSA’s Board of Directors regarding their resolution, passed on 7 December 2023, to sell the company’s six assets for a total amount exceeding 11
SEC investigated further and found that Mr. Konoshita ordered Group Lease Holding Co., Ltd. (GLH), a subsidiary of GL based in Singapore, to issue loans to several foreign companies.Evidence showed that
GSTEL will propose to the shareholders’ meeting on 29 May 2019 to ratify the entering into a financial assistance agreement with Mahachai Steel Center Co., Ltd. and Mr. Nirum Ngamchamnanrith
investment in L.V.C. Development Co., Ltd. that there might be falsification of documents on the purchase of L.V.C. Development?s shares during 2005 to syphon benefits out of POWER-P. After the SEC?s probe
. These made the total punishment of four-year imprisonment. Since he pleaded guilty, the Court halved his jail term to two years. ? Pailin Kumut was convicted on one count with one-year imprisonment and a
Siamnuwat Co., Ltd., the issuer of SNW231A, SNW224A and SNW233A bond series, will electronically convene the Bondholders’ Meeting No. 1/2025 on 10 October 2025 at 14.00 hours to consider the