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SEC has ordered THL to arrange to have a special audit by the SEC approved auditor under Big Four firms on doubtful management and internal control, appropriateness on entering into transactions with
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Statements ( 61 record(s) found) Name Year Status Type Period As Of Details JAS ASSET PUBLIC COMPANY LIMITED 2024 Reviewed Consolidated Q3 30/09/2024 JAS ASSET PUBLIC COMPANY LIMITED 2024 Reviewed Company Q3
period of freezing order. The SEC therefore requested the Department of Special Litigation, the Office of Attorney-General to file a motion with the Criminal Court for an extension of the asset freezing
Mr. Eakarat Apiwattanaporn Between 19 February, 2016 to 4 March, 2016, Mr. Eakarat Apiwattanaporn who is the foreign fund manager of UOB Asset Management (Thailand) Co., Ltd. (“UOB”) bought UOB
caused damage to GSC or others obtained benefit. In this regard, they jointly decided, approved, or ordered GSC to grant 7 loans to Asia Capital Group Public Company Limited ("ACAP"), a GSC’s