launder money causing damages to ADAM even though it was known at that time that Kitha was being investigated by the National Anti-Corruption Commission (“NACC”) on a case relating to rice-pledging scheme
known at that time that Kitha was being investigated by the National Anti-Corruption Commission (“NACC”) on a case relating to rice-pledging scheme and Kitha was not qualified to be a listed company in
per Share : Baht 706 per share (Par value is Baht 10, fully paid-up), based on income approach. 5. Total Value : Baht 70,597,882 6. Net Book Value : Baht 6,571,741 (financial statements as of 31 May
Supervisory Board No. Tor Jor. 20/2551, Re: Rules for Entering into Material Transactions Deemed as Acquisition or Disposal of Assets, being the highest value at 0.20% of the total assets of the Company and its
Investigation Bureau, the Anti-Money Laundering Office, and the Thai Bankers’ Association, to establish additional measures and industry standards to address the issue of victims' funds being transferred through
นายกฤษฎา จีนะวิจารณะ รัฐมนตรีช่วยว่าการกระทรวงการคลัง เป็นประธานเปิดงานและร่วมเปิดบูธ ก.ล.ต. ซึ่งในปีนี้ ก.ล.ต. นำเสนอบูธภายใต้แนวคิด “Sustainable Investment & Self-protection for Well-being” พร้อมส่ง
partial payment for redemption of the bond due on 31 July 2023 without it being deemed a default under the terms and conditions; Agenda 3: Consideration for approving a waiver for the
securities, which must have liquidity and reliable market price or reference price, are, namely (1) bonds registered with the Thai Bond Market Association and being government bonds or being given
SEC is conducting a public hearing on the principle excluding promulgation of research analysis among investors in ASEAN countries from being regarded as the activity of investment consultant, in
, being well aware that prevention of those scams needs collective efforts of all relevant parties, has called for collaboration of business operators, i.e., securities companies, investment management