authorities, as well as with online platform providers that are often used as channels for investment scams. In this regard, Thailand was noted to have achieved a relatively advanced level of cooperation with
. This represented a substantial increase from 2024, when 22 organizations participated and public outreach exceeded 110 million engagements.Mrs. Pornanong Budsaratragoon, Secretary‑General of the SEC
trading transactions and cancel fund purchase transactions, as well as to withdraw money from clients’ bank accounts. In this regard, Miss Wannapat has partially compensated the affected clients, and the
/CDD standards. In 2025, the SEC enhanced KYC/CDD standards for digital asset business operators. Building on this effort, the SEC now intends to establish consistent supervisory guidelines for
fund flows in a comprehensive manner to effectively curb illicit funds. This includes enhancing data‑sharing mechanisms and conducting joint operations with inquiry officials and relevant regulatory
assessed using the discounted cash flow (DCF) method, which ranges from THB 1.71 to THB 2.07 per share, or 35.67–46.90 percent below fair value. In addition, the disposal of KTMS shares at this time
consolidated financial statements of the Company for the year ended 31 December 2017, which is equal to 15 percent or higher, but less than 50 percent, this is considered as a Type 2 transaction pursuant to the
I”) (collectively referred to as the “SSG Group”). In this respect, under the MOU, the SSG Group has the following plans for the debt restructuring of the Company: 1. ACO I purchased the debt from 4
Credit Opportunities I (Mauritius) Limited (“ACO I”) and Link Capital I (Mauritius) Limited (“Link Capital I”) (collectively referred to as the “SSG Group”). In this respect, under the MOU, the SSG Group
party products in both general consumer goods and alcohol beverage categories. Following this, revenue growth from 3rd party products for distribution has been driven by the diversity of selective