crimes, thereby safeguarding and protecting the public.Pol. Lt. Gen. Natthasak Chaowanasai, Commissioner of the CIB, stated: “The CIB places emphasis on the investigation of complex economic and

During March – April 2025, the SEC conducted a public hearing on draft regulations concerning requirements for business operators unable to maintain net capital, client asset safeguarding, and the

shortcomings could potentially lead to money laundering and the financing of terrorism. Additionally, the company has deficiencies in the system for safeguarding client assets denominated in Thai baht, non

system in safeguarding clients’ confidentiality. The SEC therefore urged EY to rectify the system to be more stringent and the company has already done so.  In addition, the SEC has sent a circular to all

% due to In 2016, Repayment of loans to financial institutions. Separate financial statements Revenues 1. Total sales of 10.03 Million Baht due to the sale of organic farming. was 6.51 Million Baht or

business decreased 2.0% QoQ, mainly due to the seasonal factor let to an inconvenient of using services at the kiosk of customers, farming, the slowdown of the grassroots economy and also the increasing of

farming) ของแพลตฟอร์ม Decentralised Finance (DeFi) หรือโปรแกรม staking ของผู้ออกสินทรัพย์ดิจิทัลได้ง่ายขึ้น ▪ การแนะนำลูกค้าให้แก่ผู้ให้บริการ deposit taking & lending รายอื่น 4. ข้อยกเว้นในเรื่องการห้ามผู้

control system for goals and objectives achievement, compliance with applicable laws and regulations, safeguarding of the assets from frauds and damage, and preparing reliable accounts and reports. The

1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...

1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...