with Bitazza itself in the normal course of business and charging fees. In addition, Bitazza and FreedomVerse jointly provided the product called Freedom Card, which involved purchasing digital assets
, including combating corruption and bribery. The SEC has continuously communicated its expectations regarding the roles and responsibilities of those involved in audit and internal control functions of
Executive Director, and Mrs. Kanokwan served as Director and Executive Director. All four offenders were aware that PPPM did not have sufficient liquidity to repay the bond debt and were involved in the
. BOT.ForNorSor. (23)c.276/2561 Re: Request for Cooperation from Financial Institutions to Refrain from Making or Being Involved with Cryptocurrency Transactions, dated February 12, 2018. The Bank of Thailand and
and Parties involved 1.1 The date on which the transaction occurs The Company’s Board of Directors meeting no. 4/2019 held on 21st August 2019 has approved for the appointment of Ms. Suchada
Information Memorandum On connected transaction by KGI Securities (Thailand) Public Company Limited 1. The date on which the transaction occurs and Parties involved 1.1 The date on which the transaction occurs
3,750,000.00 with an interest of 6.62% per annum. (1) Transaction date: December 2018 (2) The parties involved: Lender: Filter vision Public Company Limited (“FVC”) Borrower: KT Medical Service Company Limited
benefits of members, investors or persons involved with the derivatives exchange, and at least one person of which shall be an investor or a person capable of protecting the benefits of investors, and at
occasions. The SEC criminal complaints against these persons involved nine cases with the initial total damages of more than 200 million baht. The transactions related to the cases are summarized as follows
proportion of 80% 1. Transaction date The Company entered into the Share Purchase Agreement and fully paid for the Transaction on 16 June 2015. 2.The parties involved and the relationship with the Company