complaint inspection report from Apple Wealth Securities, the SEC has investigated further and found that Pisist had solicited a client to trade securities to earn the set interest rate of 8 percent within
intention to illegitimately seek benefits from client?s assets. Following the complaint filed by the clients of Siam City Securities Co., Ltd., and the company?s auditing report where numerous clients had
dishonesty, deceit or embezzlement and wrongful use of client?s assets. Following the complaint lodged by clients of Siam City Securities Co., Ltd., and the company?s report on investigation spurred from
accounts. Those orders were submitted without sources and {ก} admitted that he took trading orders via mobile phone. In addition, he received the trading orders from one client for another client's
, the Company has completed the investment disposal processes with the following details. 1. Transaction Date: April 27, 2018 2. Parties Involved: Buyer; SBI FINANCIAL SERVICES CO., LTD. Seller; the
: Buyer: Banyan Tree Services (China) Pte Ltd (“BTSC”) Seller: Banyan Tree Gallery (Singapore) Pte Ltd. (“BTGS”) Relationship between buyer and seller: Banyan Tree Holdings Limited (“BTH”) is a major
capital. Transactions details are described as follow : 1) Date of transaction occurs: 28 February 2019 2) The parties involved : Buyer Excellent Rubber Co., Ltd. [ERC] Buyer Advantage Footwear Co.,Ltd
registered capital. Transactions details are described as follow : 1) Date of transaction occurs: 28 February 2019 2) The parties involved : Buyer Excellent Rubber Co., Ltd. [ERC] Buyer Advantage Footwear Co
of 56,000,000 shares at the price of baht 2.68 per share, totally baht 150,000,000. Detail of the transactions are as follows : 1. Transaction date With in November, 2018 2. Parties involved Buyer
relevant parties Buyer : Nation International Edutainment Plc. (NINE) Seller : Ms. Wilai Somduangjate Relationship : not related parties of NINE Registered and Paid-up Capital THB 10 Million General