or GLH benefited from these loans or any reasonable grounds to believe it was done for the benefit of GL and/or GLH businesses. SEC Act S.281/2 paragraph 2 in conjunction with 89/7 89/24 311 and
resulted in SINGHA?s 2007 financial statements having 63.7 million baht operating profit; instead of an operating loss.There are grounds to believe that such false revenues were items on sales of the wood
Fund, the Social Securities Fund, provident funds; or juristic persons established under Thai law that are exempted from revenue tax, such as, foundations and temples, etc.
established under specific laws, (e) Government Pension Fund, (f) provident funds, (g) Social Security Fund, (h) mutual funds under the Securities and Exchange Act, (i) Thai Red Cross, (j) foundations for
essential information for investors and shareholders to make investment decisions and monitor listed company performance, the SEC concluded that there are insufficient grounds to grant the requested extension
, it is hoped that Thailand Taxonomy will be one of the foundations for supporting the economy on the transition journey towards the sustainable environment in a smooth and timely manner. Bank of
may cause damage to the interests of the public. Additionally, there are reasonable grounds to believe that, unless the period of asset attachment is extended, the offenders would remove or dispose
found no sufficient grounds to approve CHARAN’s request for an extension of the submission deadline. Accordingly, the SEC instructed CHARAN to expedite the submission of its rectified interim financial
., for one-year eleven months and fourteen days. The period was set on the grounds of trading securities in the client?s account without permission, taking advantage of client by virtue of duty and
of Benson Dupont Capital Management.? On the grounds that the accused person?s deposition was beneficial to the case, the Court sentenced Ravi to a two-year imprisonment.? The Court, however, dismissed