According to given tips and the SEC’s further investigation, it was found that MRC - BIZ led by Tanit had offered for sale and given trading service of digital tokens through public solicitation for investment in such product via online social media channels such as Facebook, YouTube and MRC - BIZ website. Earlier, in this regard, the SEC notified the company to end such conduct that may be liable to offering for sale and giving trading service of digital tokens without license; however, t...
and the persons whom IFEC identified as director via the Stock Exchange of Thailand (SET) to solve the company's problems urgently and to disclose their individual clarifications to the public within
The criminal complaint was imposed on two former GGC director and executive, namely (1) Mr.Jirawat Nooritanon, Managing Director at the time of the offense (during 2014 – 2018), and (2) Mr.Wanlop
companies directors and executives under the relevant notification, this person, therefore, cannot perform duties as a director or an executive of the company and cannot act as personnel in the capital
Microsoft Word - Hearing FCIS-AI _edited by director_11_april เอกสารรับฟงความคิดเห็น เร่ือง การออกประกาศเพื่อรองรับการอนุญาตใหมีการเสนอขายหนวยลงทุนของ กองทุนรวมตางประเทศ (Collective Investment Scheme) แกผูลงทุนท่ีมิใชรายยอยในไทย อาคารจีพีเอฟ วิทยุ ช้ัน 10 และ 13-16 เลขที่ 93/1 ถนนวทิยุ แขวงลุมพินี เขตปทุมวนั กรุงเทพฯ 10330 โทรศัพท 0-2263-6499 หรือ 0-2695-9999 โทรสาร 0-2651-5949 ฝายกํากับและพัฒนาธุรกิจหลักทรัพย สํานักงานคณะกรรมการกํากับหลักทรัพยและตลาดหลักทรัพย เอกสารเผยแพร เลขท่ี อ...
- Deputy Director General of Securities Research and Training Center (SRTC) Mr. Nguyen Quang Thuong, Deputy Director General และคณะผู้บริหารจาก The State Securities Commission of Vietnam (SSC) ในโอกาสมาดูงาน
from the instruction or the failure to give instruction of Mr. Mikalai, managing director, which is duly required to be performed. 27/09/2022 referred the case to a state attorney for filing a lawsuit
from the instruction or the failure to give instruction of Mr. Mikalai, managing director, which is duly required to be performed. 27/09/2022 referred the case to a state attorney for filing a
Expo’s offence was resulted from the instruction or the failure to give instruction of Mr. Mikalai, managing director, which is duly required to be performed. 17/08/2023 referred the case to a state