Bangkok, May 12, 2014 - The SEC today filed a criminal complaint with the Department of Special Investigation (DSI) against {A}, an executive of {X1} Plc., {B} and {C}, former executives of {X2
supervisor and executive director of KPMG Phoomchai Business Advisory Ltd. which was appointed as a financial advisor for business valuation and preparation of tender offer for de-listing of the said listed
, Mr. Somchit is deemed as having untrustworthy characteristics of a publicly held company director and executive on the grounds that the SEC filed the criminal complaint against him for his alleged
securities or derivatives for 45 months, and from serving as director or executive for a period of 90 months; (2) Mr. Kittiphat Suksawad shall pay a civil penalty and a reimbursement of investigative
ท าให้เกิดความเข้าใจผิด (misleading) ด้วยเหตุนี้ แบบ filing ทั้งฉบับจึงค่อนข้างหนา ผู้ลงทุนต้องใช้เวลาค่อนข้างมากในการศึกษา ข้อมูล ในการน้ี ก.ล.ต. จึงได้ก าหนดให้มีการจัดท าข้อมูลสรุป (“executive
warning of solicitation for investment in digital assets to be digital assets (called by many names such as coin, token or digital coin), as follows: (1) Every Coin(2) Orientum Coin or ORT Coin(3
warning of unapproved digital asset offering Bangkok, 25 January 2019 ? The SEC advises the public to be cautious with the solicitation to invest in the initial coin offering (ICO) of BSmart digital tokens
SEC public warning of unapproved digital asset offering Bangkok, 25 January 2019 ? The SEC advises the public to be cautious with the solicitation to invest in the initial coin offering (ICO) of BSmart
securities and derivatives business (Disclosure Date : 30/05/2024) http://market.sec.or.th/public/idisc/en/Viewmore/invalert-det?CaseID=0755&CaseYY=2567 SEC public warning of solicitation for investment in