shares, subject to the following conditions: (1) CIG must receive no less than 310 million baht from the RO; (2) Legal due diligence related to the OW investment transaction must be completed before the

conducting an asset due diligence from every year after the previous due diligence to at least once in a calendar year, and permitting the use of other reliable methods to conduct an asset due diligence

following manners:             (1)  funneling damage incurred from investment among the clients of private funds by making cross-trade transactions of shares under trading suspension (SP) sign on a

regulatory guillotine scheme will ensure appropriateness and convenience for business operators. After publication in the Government Gazette, it will become effective on 1 November 2020

benefactor. After receiving the loan money from GLH, the five debtor companies transferred the money within the companies of the lender's group to repay for the interest and the principal to GLH in installment

Following POLAR shareholders? complaints and the SEC's further investigation, it was found that POLAR, led by Yanakorn as director and chief executive officer and Poonsak as director and chief

Bangkok, March 5, 2012 ? The SEC board is proposing to amend the Provident Fund Act of 1987 in the following areas:(1) Employee will be able to pay savings into the fund at the rate higher than

investment advice or investor contact.  Following the complaint lodged by client and examination report of CIMB Thai Bank PCL, the SEC further probed into the case and found that the bank officers who were not

Bitazza, FreedomVerse, Mr. Kavin, Mr. Tanawat, and Mr. Wee Kiat Kevin Heng for consideration of further legal action. Following the criminal complaint filed by the SEC, the criminal enforcement process

legal action. Following the criminal complaint filed by the SEC, the criminal enforcement process will proceed with an investigation by the inquiry official, prosecution by the public prosecutor, and