://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8534 SEC Board orders Zipmex to resume trading services according to trading rules and deposit/withdrawal service of digital assets Bangkok, 25 July 2022 – It appears
total liabilities ; “ liquid asset ” mean the total sum of the following assets: (1) cash and bank deposit; (2) securities purchased under reverse repurchase https://publish.sec.or.th/nrs/7482pe.doc
for the land ownership transfer and willing to make additional payments for the deposit. The buyer agreed to pay the remaining amount on the date of the land title-deed ownership transfer, which has
that OTO might not receive the deposits back as the value of HPS shares pledged with OTO would not cover the damage of such deposit loss. As such, the shareholders should not approve the proposed
to transfer the money received from the mutual fund units redeemed to her own account for personal use; 2. Transferring additional deposit from the client’s account to her own account on
make payments in the currency of Thai baht, or accepting payments through deposit accounts or electronic money accounts in Thailand; (4) specifying a condition that Thai law shall be the governing law
a company in a client’s trading account by asking the client to sell the shares and transfer the redemption money into her own deposit account. She claimed that she would use the money to invest in
deposit cash into client's account. {A} also used client's account to trade securities on her own benefit with a view to obtaining commission. Her actions caused B2-3 million in damages to the client.{A