payment as ordered by the Settlement Committee. {A}'s acts were deemed as using client trading accounts to trade securities for herself and being the accomplice in share price manipulation scheme, in
Commissions ? Asia-Pacific Regional Committee)
, and Section 296/2 of the SEA.The Civil Sanctions Committee (CSC) has therefore resolved to apply civil sanctions to the four offenders by prescribing the following civil sanctions: (1) Mr. Voradit
criteria for determining“major shareholders” of securities and digital asset business operators toinclude ultimate controlling persons” ** Only countries that are members of the Basel Committee on Banking
Standards Committee (IASC)และมาตราฐานการบัญชีที่กำหนดโดย American Institute of Certified Public Accountant (AICPA) ตามลำดับ และต้องจัดทำรายการเปิดเผยข้อมูลเพิ่มเติมตามแบบที่ประกาศกำหนด (แบบ 56-1) อย่างถูกต้อง
same penalties under Section 300, in conjunction with Section 240, of the Securities and Exchange Act.The Civil Sanction Committee (CSC) has therefore resolved to impose civil sanctions* on all five
. Opinions of the Company’s Board of Directors and Audit Committee : Agreed to approve the above-mentioned related transactions on rent or renting out immovable properties not exceeding 3 years and on assets
. Connected persons: Co-Directors, as follows: - Mr. Boonchai Chokwatana Chairman of FE - Mr. Wasin Teyateeti and Vice Chairman of FE - Mr. Khachornsakdi Vanaratseath Independent Director and Audit Committee
the disposal of investment of the Zenith Management Co., Ltd. for working capital in the business. 15. Opinions of the Audit Committee and/or the Directors of the Company having differing opinions from
not higher than the interest rate proposed by financial institutions and also has better loan conditions. (9) Opinions of the Audit Committee and/or the Board of Directors which is different form the