doubtful transactions with business alliances and shares dilution in Million Miles, then its subsidiary. MILL did not exercise its subscription right to purchase Million Miles capital increase shares
draft prospectus for initial public offering of shares. The SEC's probe found that {X1} Company and {A} did not exercise due care in verifying relationships between the applicant and a company in the case
sentiment driving the SET index and trading values to soar. The securities companies will be required to strictly and cautiously exercise their KYC/CDD and review of client credit line practices, especially
public and investors are advised to exercise caution when using services from digital asset business operators who are not licensed under Thai law or regulated by the SEC as they will not receive legal
after falling victim to scams. The SEC also coordinated with social media platform providers to block accounts suspected of fraudulent investment content. The public should exercise caution and stay
e-service Online Submission See canceled document Securities Brokerage Business >> Books & Records Requirements Type Title Section See Document Status Notified Date Effective Date 1. Notification of
e-service Online Submission See canceled document Securities Underwriter Business >> Books & Records Requirements Type Title Section See Document Status Notified Date Effective Date 1. Notification
e-service Online Submission See canceled document Securities Dealer Business >> Books & Records Requirements Type Title Section See Document Status Notified Date Effective Date 1. Notification of
e-service Online Submission See canceled document Derivatives Agent >> Books & Records Requirements Type Title Section See Document Status Notified Date Effective Date 1. Notification of Capital
e-service Online Submission See canceled document Derivatives Dealer >> Books & Records Requirements Type Title Section See Document Status Notified Date Effective Date 1. Notification of Capital