this connection, related mutual fund investment documents were counterfeited to make believe that the clients’ orders had been executed. Teerasak also invited his clients to open bank savings accounts
the case and found that Shine and others had continuously sent securities trading orders through trading accounts of several groups of people to buy and sell those securities in concealment in the
plans for each measure, as follows: Quality Demand: (1) Cultivate long-term investment culture through individual investment accounts to enable investors to convert their savings into long-term
. Itthipat purchased TKN shares through Mrs. Phanida’s securities trading account; likewise, Mr. Nutchatpong purchased TKN shares through the accounts of two offenders, Miss Thitirat and Mr. Jakkaphan
give them some benefits and maintain the customer base. The bank has provided the services in the various deposit accounts such as Saving Deposit Account, Biz Saving, Saving Super Shield Account, Non
employee expenses on growing business, depreciation on building improvement and equipment of the subsidiaries and the provision for doubtful accounts of the Company. Finance cost In 2Q17, the Group has the
+/(-) +/(-) % Employee and executive expenses 67.77 86.79 19.02 28.07% Advisor expenses 12.69 11.53 (1.16) (9.14%) Tax and penalties 22.47 0.25 (22.22) (98.89%) Allowance for doubtful accounts (reversal) (0.31) (0.40
+/(-) +/(-)% Assets Cash, Cash equivalents and current investments 138.76 188.50 49.74 35.85% Trade and other accounts receivable 1,117.59 1,397.55 279.96 25.05% Other current assets 82.73 90.03 7.30 8.82% Advance
Purchase Agreement of Baht 62.70 million and construction in progress amounted to Baht 28.33 million. In addition, trade accounts receivable and other accounts receivable increased by Baht 50.82 million