operations of all types are being suspended, as ordered by the SEC on 24 November 2023, as a result of its failure to maintain net fund as required by law. Furthermore, during this suspension order, Zipmex
February 2020 of Rich Asia Industry Company Limited (“Subsidiary Company”) in order to do legal registration in transferring and registering the ownership of 87 machines no. 41-318-306-0197 to 0286, located
/viewmore/setnews?searchSymbol=OTO Settlement Committee Order No. 1/2020 Dated 23/01/2020 provided in the Office?s electronic work system to all shareholders of business within the period specified in the
/ActandRoyalEnactment/Act/act-sea2008-no4.pdf DRAFT order to protect customers, maintain stability of the financial system or control the risks arising from derivatives, the Capital Market Supervisory Board shall have
or for another person, called a trustee, with trust and confidence in order that the trustee shall manage such https https://secsearch.sec.or.th/?search=electronic+property+OR+%22electronic+property%22
more opportunity and time to find investors in order to undergo its debt restructuring. In addition, the company was subject to a serious loss at the time and was unable to seek financial assistance
the purpose of law enforcement according to the authority of the three agencies. This includes executing the case with the fined person in a criminal case in order to effectively seize property or
Business Development Department issued an order rejecting IFEC application to change its directors’ list to register Mr. Wiphu Maharakkakla and Mr. Manusak Deawwanich as two additional directors. The
million baht. The SEC?s findings were similar to the previous investigation in that Wichai had falsified document for securities purchasing order to deceive NIPPON into paying for such fictitious purchase
own address and to submit capital reduction order for the client?s private fund. With the capital reduction payment, Thanjira bought investment units for the second client and Surasak. Moreover, she