provision of services to a specific group of persons and regulatory sandbox, etc. This is to accommodate undertaking of new types of business and technology-driven services;(2) Enhancing supervision of
Modernform Group Public Company Limited (MODERN). The offenders paid civil penalties and compensation for the received benefits, at the total amount of 2.58 million baht.According to the referral from the
Bangkok, 6 June 2018 ? The SEC has imposed civil sanction on Mr. Jajjai Dhammarungruang, Vice President and Executive Director of Modernform Group Public Company Limited (MODERN), for using inside
, Chavin, Iryne and Saliga to mislead general investors into believing that the ABC shares were traded in high volumes. When investors bought the shares, the group sold the shares and made profits from the
Group, consequently impacting investments in new service stations. Additionally, there is the implicit value that SDA, an oil trader license holder under Section 7 of the Fuel Trade Act of 2000, has the
Group ในครั้งนี้ รายงานทางการเงินที่มีคุณภาพมีส่วนสำคัญอย่างยิ่งในการยกระดับความน่าเชื่อถือของตลาดทุน ซึ่งผู้สอบบัญชีก็เป็นผู้ที่มีบทบาทสำคัญในการตรวจสอบและแสดงความเห็นต่อความถูกต้องของรายงานทางการเงินตาม
approached nor was approached by any person interested in acquiring the company, and that he was unaware of any proposal for business takeover, while in fact a group of new investors had already expressed an
marketing director of Country Group Securities Public Company Limited and approved securities investment consultant ? together with Promakran, Kodchaphon, Chukiat and Prabpol ? agreed or conspired with the
affected the applicant's prudent management; (2) insufficient monitoring of related party transactions that may have invoked a conflict of interest and damage to the IPO applicant with regard to a group of
international organization established to promote collaboration between independent organizations supervising auditors and also a member of ASEAN Audit Regulators Group. In term of improvement on auditor