deceiving investors and creditors into believing that that EARTH’s debt was greater than its assets, which constituted an offense under Section 312 of the Securities and Exchange Act B.E. 2535 (1992), The
assets, protecting investors from frauds or exploitation, and preventing money laundering.Regarding digital token offering, the Digital Asset Business Law requires filing of the registration statement and
the value of SDA shares offered for sale, the SUSCO Board of Directors has taken into consideration the oil trader license under Section 7 of the Fuel Trade Act of 2000 as well as the intangible assets
. She deceived the client to transfer cash into his account and used the cash for her own securities trading. {A}'s actions were deemed dishonest, fraud, wrongful use of the clients? assets and
Bangkok, January 25, 2011 - The SEC has suspended four investor contacts for using clients? accounts to trade securities for other persons, interfering with clients assets, and failing to use
wrongdoing against a client’s assets by (1) using the client’s credit card to withdraw cash and spending the money for her own personal use, (2) replacing the client’s banking account contact information
” means any member of a derivatives clearing house; “controlling power” means the power to control a business, as described in Section 89/1 of the Securities and Exchange Act; “assets received from or
details of the assets involved : Investment capital of Great One Food Products Co.,Ltd. amount 270,000 shares (Baht 100 per share) related 19.7% of total registered capital of Great One Food Products Co
10,352 10,468 (1.1) Inventories 7,995 7,684 4.0 Investments in associated companies 712 593 20.1 Property, plant and equipment 7,284 7,302 (0.2) Others 2,565 2,650 (3.2) Total Assets 46,741 46,017 1.6 Bank
results with the same period of the prior year, the group’ s profits increased Baht 7.01 million, or 40.54% due to the following reasons: Operating revenue increased Baht 55.18 million or increased 15.70