deceiving investors and creditors into believing that that EARTH’s debt was greater than its assets, which constituted an offense under Section 312 of the Securities and Exchange Act B.E. 2535 (1992), The
the value of SDA shares offered for sale, the SUSCO Board of Directors has taken into consideration the oil trader license under Section 7 of the Fuel Trade Act of 2000 as well as the intangible assets
Bangkok, January 25, 2011 - The SEC has suspended four investor contacts for using clients? accounts to trade securities for other persons, interfering with clients assets, and failing to use
wrongdoing against a client’s assets by (1) using the client’s credit card to withdraw cash and spending the money for her own personal use, (2) replacing the client’s banking account contact information
The SEC found that Bitazza, a licensed digital asset business operator in the category of digital asset broker, provided the service called Crypto Dust to the public by exchanging digital assets
and its subsidiaries indicates the comparison of performance of the financial position as of 31 December 2019 and 31 December 2018. Total Assets As of 31 December 2019, the company and its subsidiaries
2019 which was Baht 0.110 per share. Analysis of the Financial Position Total Assets As of 30 September 2020, the company and its subsidiaries had total assets of Baht 247,230.7 million, increased by
their deposits and appropriately managing costs by increasing the proportion of CASA and maintaining liquid assets to cope with a severe liquidity situation in compliance with BOT guidelines including the
” means any member of a derivatives clearing house; “controlling power” means the power to control a business, as described in Section 89/1 of the Securities and Exchange Act; “assets received from or