and entrusted to manage company assets, in defrauding and embezzling SECC’s money. This case is in the process of inquiry by the special case prosecutor official. SEC Act S.315 Criminal Complaint
entrusted to manage company assets, in defrauding and embezzling SECC’s money. This case is in the process of inquiry by the special case prosecutor official. SEC Act S.315 Criminal Complaint Filed with an
Services Plc. (SECC) responsible for the operation of the company and entrusted to manage the company assets, in defrauding and embezzling SECC’s money. This case is in the process of inquiry by the special
; digital assets in Z Wallet had been transferred to the destination digital wallets overseas even before Zipmex Thailand notified changes to the terms and conditions of its services, which did not align with
Clause 4 as the first category of prohibited characteristics; (2) having any record of deceitful, fraudulent or dishonest management of assets as specified by Clause 5 as the second category of prohibited
. The size of transaction can be calculated as follows: 5 Service fee under the Master Service Agreement = THB 96.0 million Net Tangible Assets of the Company (NTA)* THB 14,519.0 million *Remark
LIMITED Disclosure Business News ( 5 record(s) found) Date Time Heading Link 29/12/2021 08:46 Asset Disposal and the termination of being a Subsidiary Company of Sabaijai Money Company Limited 19/11/2021 19
in the https://www.sec.or.th/TH/Documents/ActandRoyalEnactment/Act/translate-deri.doc (Translation) of qualifications or possession of prohibited characteristics under Section 21; (5) 4 termination by
characteristics of director and executive of a publicly held company. This caused the termination of their directorship and executive position by the provision of the SEA. In any case, the filing of a criminal