Special Investigation (DSI) on account of misappropriating approximately 57.7 million baht of the company assets and falsifying documents and recording false accounting information during 2009-2010 while he
(DSI) on account of misappropriating approximately 57.7 million baht of the company assets and falsifying documents and recording false accounting information during 2009-2010 while he was in charge of
make securities borrowing and lending (SBL) trading decisions on the client's behalf in the client's cash account; thereby causing damage to the client. {B} admitted that he had obtained the
submitted a selling order for the first client?s investment units and deposited money obtained from the selling into a saving account she opened at Tisco Bank Plc., using the client?s signature that she had
perform duties or provide services with honesty and good faith. Specifically, (1) he requested and used client’s mutual fund trading account to conduct investment transactions in mutual funds under the
Other Acts of Listed Companies on Connected Transactions, B.E. 2546 dated 19 November 2003 (as amended) (the "Connected Transaction Notifications"). the company will take into account the persons involved
) สารบัญ 2/42 แบบรายงานท่ีนําสงผานระบบ 3/42 การขอ Account เพ่ือเขาใชงานระบบ และ แตงตั้งผูสงแบบรายงาน 5/42 การเขารหัสแบบรายงาน (Encryption) 15/42 การใชงานระบบ 17/42 SEC Classification : ใชภ้ายใน
; (2) Confirmation statement; (3) The evidence of margin call in the case where the derivatives broker calls for a customer to deposit additional margin; (4) Account of derivatives trading of each
& building, cash and account receivable to total asset were 48.86%, 31.84%, 11.22% and 5.06% The company’s total liabilities was THB 66.03 million. The company’s shareholders' equity was THB 756.41 million