investment; 4.2) be able to demonstrate that persons who are or will become shareholders, directors, managers or persons with management authority in the ICO portal do not have any prohibited characteristics
“Purchaser”) which are not the connected person of the Company and its subsidiaries. The Board of Directors also granted the authority to the Chief Executive Officer to negotiate, consider, agree, certify
(Unofficial Translation) 1 Licensing Manual: Application for Approval of Foreign Auditor (In Case of being under supervision of internationally-recognized regulator) Authority: the Office of the
management company appointed to have authority to invest for the fund; “Underwriter” means any securities company licensed to undertake securities business in the category of securities underwriting
: ___________________________________________________________ Tel No.: _____________________________ Fax No.: _________________________ Part H: Declaration I/We certify the following: 1. I/We am/are under supervision of Home Regulator which has the authority
: ___________________________________________________________ Tel No.: _____________________________ Fax No.: _________________________ Part H: Declaration I/We certify the following: 1. I/We am/are under supervision of Home Regulator which has the authority
business. and according to approval authority. Page 4 of 4 6. The Receivables are overdue for more than 12 months, in amount of 3.33 million baht, increased by 1.68 million baht, resulting from the solar
Digital Economy and Society, to issue 90 public warnings, (3) Filing 10 criminal complaints with the authority regarding investment scams that falsely claimed association with the SEC by using the names
Mr. Thawatchai Pittayasophon, SEC Deputy Secretary-General, Acting Secretary-General, clarified: “The SEC, to the best effort, has taken actions under the authority in this case, e.g., instructing
authority of the Department of Special Investigation, the prosecution by the public prosecutor, as well as the discretion of the court of justice, respectively. ________________________