evidence gathered by the inquiry official from the SEC?s proceeding of the criminal complaint against NMG Chairman Nittimon Hastindra Na Ayudhya, who presided over the shareholders? meeting in December 2015
enter the criminal fining process; therefore, the inquiry official of the Economic Crime Suppression Division of the Royal Thai Police (ECSD) was notified of the matter to undertake further legal
and Viroj with the DSI for further legal proceeding because they refused to enter the fining process with the Criminal Fining Committee. The other five offenders in the case, on the other hand, have
was consequently liable to the penalties as prescribed in the first paragraph of Section 281/2 of the SEA. Since Nittimon had refused to enter the settlement process, the SEC filed the complaint with
, which had been operating business by virtue of the Transitional Provisions of the Emergency Decree on Digital Asset Businesses B.E. 2561 (2018), must cease operation; however, to ensure proper proceeding
SQ.WA. The company will take responsibility for the land expense is 140 Million Baht. The ownership transfer process for the first part of the land is on 3rd June 2018 for the proceeding of construction
further proceeding of the Hospital’s business. According to the details mentioned below: Business type : for establish the Hospital’s business; for overnight patients bed size : 29 beds under the name of
, plant and equipment, and intangible assets. • Total interest-bearing debts increase 4.4% from Baht 58,173 https://market.sec.or.th/public/idisc/Download?FILEID=dat/news/201905/19046823.pdf 10 proceeding
business cessation; however, to ensure proper proceeding of related matters including notification to the clients regarding asset refunds or asset transfers to other digital asset operators according to the
applicable, to the SEC and publicly disclosing such information through the SET Electronic Information System within 31 January 2018. The SEC has also urged PACE to expedite the proceeding to provide investors