Mr. Saiphet Thongngao Mr. Saiphet Thongngao colluded with other alleged offenders in managing funds for others for profits from derivatives investment in the ordinary course of business. The
Miss Sureerat Ardpaksa Miss Sureerat Ardpaksa colluded with other alleged offenders in managing funds for others for profits from derivatives investment in the ordinary course of business. The
Mr. Woraphol Muenbowon Mr. Woraphol Muenbowon colluded with other alleged offenders in managing funds for others for profits from derivatives investment in the ordinary course of business. The
destination funds during the fiscal year was less than the average proportion specified in approved fund management project. SEC Act S.117 and 125(1) in conjunction with Section 90 of the Penal Code
funds in gold futures. They also engaged in solicitation and publicity activities through a Facebook page named Kridtapon Petkeawna. Accordingly, such conduct constitutes operating as a derivatives fund
funds in gold futures. They also engaged in solicitation and publicity activities through a Facebook page named Kridtapon Petkeawna. Accordingly, such conduct constitutes operating as a derivatives fund
IBS Intensive Co., Ltd. During 17 November 2021 – 3 May 2022, IBS Intensive Co., Ltd. provided services or held itself out to the public that it would invest funds in digital assets. The company also
Regulations - PVD Act Ministerial Notifications Regulatory Summaries Fundraising Market Professionals Financial reporting and audit oversight Mutual Fund Cross-border Offering of Funds Business Operators
at 5.09 Baht per share). The result of the transaction is the Company will no longer hold any TSE shares. 8. Expected benefits Disposal sales of the assets will return a cash proceeds of 925.11 Million
. STEP 2 SQL immediately dissolve and go into liquidation process STEP 1 SQL transfer its entire business to SUTHA 99.99% SQL Return capital (1) EBT (2) Cash SQL SUTHA SUTHA (Liquidation) 3 5. Details on