approximately 600,000 ? 700,000 baht. Since then, his client told him to stop trading, but he traded again on January 5-6, 2012. Theera admitted he had traded derivatives for his client during aforementioned
trading username and password for trading from September 13, 2011 until the end of December 2011, causing losses in the client's account of approximately 600,000 - 700,000 baht. Since then, his client told
postponed meetings due to lack of quorum, if any), with the outstanding value totaling 387.30 million baht; - Granting an exemption from an event of default under the terms and conditions for the
, with estimated global damages reaching up to 75 billion US dollars, or approximately 2.43 trillion baht. Thailand has also experienced concerning levels of damage from investment scams. The SEC is
determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 81,989,987.87 Baht SEC Act (before the fifth amendment) Section 243 (1) in conjunction
determined by the Civil Penalty Committee as follows : - a civil monetary penalty of 81,989,987.87 Baht The SEC has banned Mr. Sittichai from holding the position of
in the first paragraph of Section 281/2 of the SEA. The Supreme Court sentenced the accused to 1-year imprisonment and pay a total fine of Baht 1,000,000 for violating Sections 281/2 paragraph 2 of the
issue bills of exchange (B/E) for sale to a mutual fund of Solaris Asset Management Co., Ltd. which caused the misappropriation of an amount of 430 million baht. According to evidences, it is reasonable
(two hundred and forty million Baht) (the “Share Purchase Price”) which shall be paid by Green Ad in cash (the “GSG Shares Acquisition Transaction”); and 2. approved Master & More Co., Ltd. (“Master
เขามาขาย ออกไปซ้ือ เขามาขาย ออกไปซ้ือ เกณฑปจจุบัน ปจจุบนัหลักเกณฑการออกหุนกูตางประเทศเสนอขายตอผูลงทุนในประเทศ แบงไดเปน 2 กรณี ดังนี ้ กรณีที่ 1 พันธบัตรและหุนกูสกุลเงินบาท (“baht bond