to do so within 21 days from the date of receiving the approval for such financial statements from the general shareholders’ meeting. In any case, the total extension must not be later than 30
well-received, many intermediaries have expressed their interest and many of them, which are 106 companies or 81 percent of the total intermediaries, already applied for this project. At the present
it may lead to total loss of investment money. The SEC strongly urges investors interested in high-risk products to contact properly licensed business operators only. The
, and (3) a reimbursement of the investigative expenses incurred by the plaintiff at the amount of 106,134 baht. The defendant was thus required to pay the total amount of 18,430,644.75 baht, plus the
Electronic Transactions Development Agency (ETDA). More than 160 delegates from 53 organizations or 77 percent of the total number of the regulated entities participated in the drill during 17-19 October 2017
, default of debt repayment at an amount exceeding 5 percent of the total assets, and changes to the major shareholders’ structure. To ensure that the proposed rules would not impose an excessive burden to
imposed on them and paid separate civil penalties at the total amount of more than 120 million baht. The six offenders are: (1) Mr. Sathit Roongwatanapak, (2) Mr. Chavin Roongwatanapak, (3) Ms. Tanyapa
benefits of his wrongdoings, which total 4.16 million baht. The SEC has also reported the proceedings to the Anti-Money Laundering Office for further consideration. The fact that Mr. Thanawat was
rights over the two mines in Indonesia, at the total amount of USD731 million.After considering the disclosed information, the SEC questioned its appropriateness and the assumptions used in calculating the
compliance with the law. Thus, the offenders became subject to the penalties under Section 300 in conjunction with Section 33, and liable to the penalties under Section 268 of the SEA. The total fine amount