civil monetary penalty and disgorgement money will be transmitted to the Ministry of Finance as public revenue.
companies because the interest rate quoted on GSTEL is consistent with the long-term financial costs of GJS and the loan will help to manage GSTEL’s tax debt to the Revenue Department at an approximate
submit the total amount of the civil penalties and the compensation to the Ministry of Finance as public revenue. Apart from the civil sanction, the SEC banned Sarath from holding the position of director
, and (2) Chatchala paid a civil penalty of 333,333.33 baht. The SEC will submit the total amount of 1,917,895.83 baht to the Ministry of Finance as public revenue. Due to the Civil Sanction Committee's
bigger than that of SME pursuant to the Law on SME Promotion (for example, a company with revenue more than 300 million baht in the trading and service businesses) are eligible to raise fund by issuing and
Prospectus System (MRAP)? for fund establishment. Listed companies? asset disposition to property fund, infrastructure fund or real estate investment trust (REIT) may impact their future revenue structure and
investment and management which is capable of managing REIT may seek an approval from the SEC to become a REIT manager. The SEC is currently in consultation with the Revenue Department on REIT tax regime to
of seeking the SEC?s approval.On February 1, 2013, the SEC issued a letter informing the DSI of the details of BTSGIF having investment policy to purchase the future net farebox revenue generated from
investment units in the portion yet to satisfy the minimum of 5 year investment.The said action was a violation of conditions prescribed by the Revenue Department, causing the client to pay back tax deductions
the client of FIFO criteria applied by the Revenue Department. Accordingly, instead of the LTF investment units purchased in 2013, the selling order resulted in deduction of the units purchased two