Zipmex Company Limited Between April 10, 2024 and May 27, 2024, Zipmex Company Limited ("Zipmex"), a digital asset exchange and broker, did not keep customers' digital assets in
;BX") transferred digital assets of its customers which possessed by BX to other digital wallets that did not for holding customers’ digital assets. Such action causes damage to other persons. This
Dsdaq (Thailand) Company Limited Between January 1, 2021 and July 31, 2021, Dsdaq (Thailand) Company Limited, a digital asset exchange, kept customers' digital assets in digital wallets
letter to seize assets according to the process. At present, it is under investigation process to find the defendant’s assets. 1.2 Muse Group Bangkok Co., Ltd. is a debtor in the Hiring Contract for Golf
foreclosed assets comprised of loss from sale of repossessed cars totaled Baht 941 million, with loss increasing from Baht 713 million during 2017 and from gain on sale of foreclosed properties totaled Baht
. During 2018, the Bank sold foreclosed properties in the amount of Baht 1,378 million comparing to Baht 987 million sold in 2017. When excluding loss from sale of foreclosed assets and loss from revaluation
assets 2,521,229 1,353,345 1,167,884 86.3 Investments in securities, net 27,484,051 28,365,336 (881,285) (3.1) Investments in receivables, net 2,426,475 2,553,786 (127,311) (5.0) Investments in properties
during 1Q19. Also, during 1Q20 as a prudent measure, the Bank recorded additional impairment on revaluation of foreclosed assets in the amount of Baht 665 million on foreclosed properties that are deemed
Commission No. KorThor. 4/2543 Re: Custody of Client Assets of a Securities Company By virtue of Section 14 and Section 98(3) of the Securities and Exchange Act B.E. 2535 (1992), the Securities and Exchange