notification of the SEC: https://www.sec.or.th/EN/Documents/ActandRoyalEnactment/RoyalEnactment/enactment-digitalasset2018.pdf - Notification of the Securities and Exchange Commission No. Kor Jor
://www.sec.or.th/TH/Documents/DigitalAsset/DA-RegulatorySandBox.pdf. Further inquiries can be sent to the email: daregsandbox@sec.or.th.______________________Remark: * Notification of the Securities and Exchange
assistance from several foreign regulators in gathering documents and evidence for the case. ______________________Remark: The criminal complaint above has caused the three individuals to have
with a copy of documents demonstrating the remaining money or assets, calculated in value per unit, to be returned to the trust unitholders, when a copy of financial statements have been submitted to
. -----------------------------------------Note: For more details, please refer to the FAQs on Business Rehabilitation via this link: https://www.sec.or.th/TH/Documents/Q%26A%20Rehabilitation.pdf
. ________________________Remarks:* The Securities and Exchange Act B.E. 2535 (1992)https://www.sec.or.th/EN/Documents/ActandRoyalEnactment/Act/act-sea1992-amended.pdf** The Act on Legislative Drafting and Evaluation of Law B.E
of false statements and misrepresentation of STARK as well as its subsidiaries’ accounts or documents during 2021-2022 to deceive others. Besides, STARK had such presumably falsified financial
trustees shall be made in accordance with the rules and regulations specified by SEC and that trustees are permitted to charge for expenses incurred in making copies of documents as required by the SEC
documents in order to lure the investors into believing that their subscription transactions had been executed and recorded when in fact Napasook did not use the money to subscribe for the fund units as
150 days as well, or (2) sending a letter requesting PVD members’ certification of the financial statements and the auditor’s reports on the condition that the certified documents are submitted to SEC