is required to submit the clarifications and supporting documents to the SEC and disclose these clarifications via the Electronic Listed Company Information Transmission System of the Stock Exchange of
Based on a referral and the SEC’s further investigation, it was found that on 15 October 2021 OKX provided services for a digital asset trading system, facilitating the trading and exchange of
supporting documents to the SEC within 17 January 2024 and disclose the information through the SET Electronic Listed Companies Information Disclosure System. ____________________
arranging a trading system to facilitate digital asset trading with a fee collected at the rate of 0.1 percent of the customer’s trading value, had solicitation and advertisement in the Thai language to
or four times the issuer's equity.In any case, the established approval system allows the SEC to consider relevant information before approving any ICOs. This ensures that the disclosure meets the
substantial compared to the total market sell orders at each price level at that time, and the orders were later entirely cancelled from the system. Mr. Peerapong Jirasevijinda’s intention in placing selling
be associated with business operators' license and thus may have a risk that affects business operators' financial position or service system as well as investors’ benefits and confidence in the
preparing high-quality financial reports;Organizing appropriate internal control system, quality internal audit unit, along with monitoring the efficiency and effectiveness of risk management within the
Even though the Thai financial system remains strong, with commercial banks holding healthy levels of capital and liquidity reserves, the liquidity stress and the resulting irregularity in the