entities allegedly solicited the public to invest or use their services at their booths during a FinTech exhibition at a hotel. In this regard, the SEC coordinated with the venue owner and the event
, and require the service users to disclose information on their digital asset wallets for the purpose of identifying the account owner. In addition, on 4 November 2021, the SEC Board Meeting No. 17/2564
, making it impossible for the owner to report to the SEC within the specified period of time;(4) Clear determination of the reporting date in case of obtaining shares from capital increase or convertible
ผู้ได้รับผลประโยชน์ที่แท้จริง (Ultimate beneficiary owner : UBO) ได้ลงทะเบียนแสดงตัวตนกับ ธปท. แล้ว ก่อนที่จะให้บริการซื้อขายตราสารหนี้ เป็นข้อกำหนดเพิ่มเติมในกระบวนการทำความรู้จักลูกค้า (Know Your
Thailand to invite the public to use the service. Worawat, the owner and operator of ACTPAY, was responsible for providing a notification system which would notify 1000X of transactions to 5,000 wallet
total number of sold shares of KPN Academy, considered as the Company obtains the transfer of private company into its ownership, pursuant to Section 107 (2) (b) of the Limited Public Company Act B.E
- The Board Meeting of O.C.C. Public Company Limited No. 6/2560 held on October 10th, 2017 3. Date/ Month/ Year of Transaction - The land shall be registered and transferred of ownership by paying in one
a subsidiary company together with 4 plots of the Company’s land for Baht 166.54 million. In March 2017, the Group had transferred the ownership of the land to the purchaser since the Group has
applying for benefits of land ownership from the board of investment of Thailand. And Approved to authorize Ms. Su, Ming Fen, the Chairman to be the authority to the Land sale and purchase agreement with the
of the Company’s land for Baht 166.54 million. In March 2017, the Group had transferred the ownership of the land to the purchaser since the Group has already received the payments from the purchaser