under the Major Transaction Rules and based on the reviewed financial statements of the Company as of 30 June 2019, the transaction size equals 3.87 per cent of the total assets which is calculated based

investment was 0.35% of the total assets of the Company and its subsidiaries, based on the latest reviewed consolidated financial statements for the period ending on March 31, 2018, which did not trigger the

digital assets, based on inappropriate assumptions or supporting information. In addition, Bitazza did not provide any channels for investors to obtain further information about digital assets. The

Zipmex Company Limited Zipmex disseminated or certified statements that were materially misleading in regarding the trading price of digital assets, in such manner that is likely to have an impact on

(1) to disclose information related to investments in the Notes to the Financial Statements up until the period with the investment proportion lower than 40 percent of the total assets;       (3

Office operation ( 6 record(s) found) No. Report Name Data File As of Data Definition 1 Actions against related party transactions and acquisition and disposal of assets 2022   2 Rectification orders

Glory Prosperity (Thailand) Co., Ltd. Glory Prosperity (Thailand) Co., Ltd. dishonestly deceived the investors by asserting false statements in order to induce the investors to believe that the

Miss Keswarang Sawatdipan Miss Keswarang Sawatdipan dishonestly deceived the investors by asserting false statements to make invetors believe that she was licensed to operate a derivatives business

financial statements as of March 31, 2017 are as follows: Total assets Total liabilities Paid-up capital Retained losses 956,919,685 Baht 440,554,747 Baht 722,222,200 Baht 205,857,262 Baht 8. Financial Plan

percent was mainly by dispose of the Company’s assets in respect of securities and derivative brokerage business 6) Total expenses from consolidated statements, decreased from 808.30 million baht to 742.14