property or documents belonging to the special purpose juristic person shall inform the provisional representative of its https://www.sec.or.th/TH/Documents/ActandRoyalEnactment/Act/translate-spv.docx
to thoroughly review the information and exercise their rights to protect their own interests. They should also make necessary inquiries to the bondholders’ representative to obtain comprehensive
damage from proceeding accordingly. The first case involves four entities, namely: (1) Gilt Edge International (Group) Ltd. ? Thailand representative office, represented by Mrs. Karen Elizabeth Entwistle
’ representative for three bond series, as follows: - NAKON25OA bond due for redemption on 19 October 2025; - NAKON276A bond due for redemption on 13 June 2027; - NAKON277A bond due for redemption on 7 July 2027
bondholders’ representative for NAKON25OA bond due for redemption on 19 October 2025;(2) Pi Securities Public Company Limited serves as the bondholders’ representative for NAKON264A bond due for redemption on
. Additionally, information on mule accounts will be shared from the banking sector and other relevant authorities to digital asset sector. Mr. Anek Yooyuen, SEC Deputy Secretary-General and Spokesperson
at developing the Thai digital asset market. This includes coordinating with relevant authorities on tax matters and amending legislations related to digital assets and oversight regulations in the
Your Customer (KYC) and Customer Due Diligence (CDD) procedures in accordance with the standards set by the AMLO and other relevant authorities. These procedures apply to both DA business operators and e
expedited the process of verifying suspicious scam reports and promptly notify relevant authorities to shut down fraudulent contents or channels used for investment scams. Under this initiative, the SEC has
action may be pursued, which may lead to imprisonment and fines. If such activities contravene other laws, the SEC will collaborate with relevant authorities to take further action. Mrs. Waratchya