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servicing clients who want to reclaim their assets and will lay off all employees,SEC found out that clients’ digital assets which remained under control or in possession of BX were transferred thereafter

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8818

SEC instructs RS to clarify the reasonableness of disposals of assets and investment in subsidiaries, related party transactions, the offering of newly issued shares to major shareholders, and the

Earlier, RS disclosed the resolution of the board of directors and information related to the company’s transactions such as the disposals of a subsidiary and a business unit of another subsidiary to GIFT by accepting returns in cash and newly issued shares of GIFT. Additionally, RS will acquire existing GIFT shares from its related parties, i.e., a major shareholder by the name of Mr. Surachai Chetchotisak and a company related to him. Consequently, RS will hold 49.99 percent of GIFT shares and...

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=11305

SEC instructs GIFT to clarify the reasonableness of the acquisition of assets and investment, a material offering of newly issued shares regarded as a related party transaction and the

, a clarification is required regarding the necessity and reasonableness of the investments in RS's subsidiaries and assets with high cost while the valuation may not align with past financial

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=11306

SEC proposes to specify “digital asset custodial wallet provider” as a new digital asset business and to introduce measures to prevent misuse of digital assets as a tool to commit crime

Currently, there are no licensing regulation for digital asset custodial wallet providers in Thailand. Thus, a digital asset business operator who performs safekeeping of clients’ digital assets

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=8771

SEC Thailand’s public hearing on the proposed rules prohibiting digital asset businesses from providing services in a manner which facilitates or supports the use of digital assets as a means of

https://www.sec.or.th/EN/Pages/PB_Detail.aspx?SECID=777

longer be able to purchase, sell or trade digital assets via BX.in.th website

investor protection in this regard, the SEC has set up a special investor support team to ensure assistance and advice on withdrawal, receipt of returned assets or transfer of digital assets. The 24-hour

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=7647

Criminal Complaint Filed with an Inquiry Official Dated 02/04/2025

digital assets to be offered for trading, including the delisting of digital assets. Moreover, Zipmex failed to perform its duties with due care as the professional should exercise in accordance with

http://market.sec.or.th/public/idisc/en/Enforce

SEC alerts WIN shareholders to vote at EGM on asset disposal to property fund

Bangkok, October 17, 2013 ? The SEC advised shareholders of Wyncoast Industrial Park Plc. (WIN) to exercise their voting rights at the company?s Extraordinary General Meeting (EGM) on October 22

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=5160

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related https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=9809 SEC advises listed companies to exercise care and caution before investing in digital assets On 17 September 2021, the SEC sent a circular

https://secsearch.sec.or.th/?search=%E0%B8%AA%E0%B8%B4%E0%B8%99%E0%B8%97%E0%B8%A3%E0%B8%B1%E0%B8%9E%...