to imprisonment for up to three years, a fine of up to 300,000 baht, or both. Those who are hired to open bank accounts with commercial banks and open accounts with digital asset business operators

welcome to send comments or suggestions to www.sec.or.th or e-mail: insec@sec.or.th. The public hearing ends on 23 March 2020.  __________________________* Excluding the opening of trading accounts

The rules on margin lending (margin account) which have been in effect since 1997 permit SC to lend money to its customer only for the purpose of purchasing listed securities on a condition that the customer must place cash or listed securities as initial margin with securities company . However, bonds or investment units are not permitted to be place with securities company as collateral to increase purchasing power. SEC therefore proposes the inclusion of additional securities classes for...

Maybank Kim Eng Securities (Thailand) PLC, Chonburi branch,  for trading securities through clients' accounts for their own benefits and using non-financial institution loans. The SEC also suspended {E

statements for the year 2023 and its annual information disclosure/report (Form 56-1 One Report), which included false accounting entries related to accounts payable and accounts receivable, to the general

-term loan from related parties decreased Baht 1,146 million which mainly came from the repayment of subsidiary.  Trade accounts payable decreased Baht 692 million, mainly came from subsidiary. Trade

subsidiary which Trade accounts payable decreased by Baht 1,192 million. • Short-term loan from other parties decreased Baht 51 million, resulted from the company sign compromise agreement and get extension

- - 62,780,487.62 Total assets 1,004,203.77 13,437,611.40 82,077,481.55 Liabilities and equity Current liabilities Bank overdrafts and short-term loans from financial institutions - - 98,842.31 Trade accounts payable

deposits, financial institutions accounts payable, and trade accounts receivable. In addition, the auditor of SCT Vietnam Gas Co., Ltd., a PICNI’s subsidiary, was also encountered limitation on scope of

control system, inability to audit outstanding balance of petroleum gas stock inventory,  gas tanks deposits, financial institutions accounts payable, and trade accounts receivable. In addition, the auditor