According to a referral from the Stock Exchange of Thailand (SET) and the SEC’s further examination, there was evidence that 13 persons, namely: (1) Mr. Suraphong Triamchanchai, (2) Nippon Pack
Following the SEC's monitoring and examination of Bitazza operations, it was found that the company has significant deficiencies in critical systems related to the operation of digital asset business
institutions but participation of other legal entities and individuals will be allowed. Training, examination and registration related to providing of the service will be arranged. In this juncture, the SEC
trading decision and informed the client afterward. Examination on records of investment advice, trade order instructions and confirmations indicated that the client's instruction was unclear as certain
Connect the Dots task force, to link data, jointly trace and plan the examination of fund flows to more clearly identify the ultimate destinations of transactions. This will ensure targeted prevention of
for the three months as of February 28, 2018, from continuing operations amounts to Baht 139. 43 million an increase of Baht 146. 8 5 million or 1,979.11% from the same period of last year due to this
/2019, 4 June 2019. Finance costs amounted to 1.83 million baht, a increase of 0.22 million baht or 13 percent As a result, the financial statements presented the net profit from continuing operations in
its overseas subsidiaries’ operation as well as continuing marketing and managing expense to support existing customers despite of reduced in sales growth as compared. 4. Financial Cost For the third
interest paid on loans from financial institutions). 3. Net profit attributable to parent companies for the three months as of November 30, 2017, divided to net loss from continuing operations the amount of
last year. The decreased net profit was mainly impacted by the currencies appreciation during first half year as compared to the same period of last year. Nonetheless, the Company has continuing in