Bangkok, 8 January 2019 ? The SEC announced that the Ministry of Finance, under the recommendation of the SEC Board, has granted digital asset business licences to four applicants and rejected two
such sanction; however, they refused to pay the civil penalty. Consequently, the SEC forwarded the case for the public attorney to bring a further legal action in the Civil Court. In this regard, a
) on May 18, 2016 after they had refused to enter the criminal fining process. Following the Stock Exchange of Thailand (SET)?s referral, the SEC?s further investigation has revealed that Chalaem, then
, they were posted on misconduct records and will be refused approval for capital market personnel status for 10 years in case of {A} and 5 years in case of {B}, as from June 18, 2011.
, and a separate fine of 333,333.33 baht on each of the other three persons for aidding and abetting in the case. Surasak and Ekkamon refused to enter the criminal fining process. The SEC, therefore
therefore made a reply rejected letter. Unless proceeding according to the followings, 1. Pay interest at the rate of 15 percent per year of the remaining trade amount of 148,000,000 baht from June 27, 2019
securities companies. Any transactions not ordered by investors themselves should be rejected or an objection should be made immediately to prevent potential damage
way. Furthermore, in the event that the investment proposal is rejected, the company will face a material loss from the advanced payment for land acquisition in other projects, including the loss of
state agency or set a short validation period for such ID documents. This may cause some shareholders or their proxies to be rejected from the AGM and may as well impose high costs on foreign shareholders
with U Best and Media Agency on the condition that the collateral will be returned to AJP if shareholders rejected the proposed transactions. The SEC thus advised AJP shareholders to study the