21,968,086.63 baht (VAT included), with the transaction size equal to 2.92 percent of the net tangible assets in accordance with the reviewed financial statements as of 30 June 2019 of the company which is more
custody, whether in its own premise or other person’s, such premise must be secure. In case of using other person’s premise, the securities company shall notify to such person explicitly that the assets
authorized person. Clause 10. A securities company shall not utilize the client’s assets for the benefits of other clients, other persons or for itself unless it receives an order or consent of the client in
the accused pled guilty, the Court reduced the fines by half, resulting in a fine of Baht 181,000 and a further fine of Baht 500 each day starting from the next day of prosecution date until the company
Baht 1,000 each day starting from the next day of prosecution date until the company so complies. Since the accused pled guilty, the Court reduced the fines by half, resulting in a fine of Baht 298,500
Alright House Company Limited During 2018-2019, Miss Nicharadee Sukjaroenkraisri and Miss Pimwalun Suwattikul, ex-directors and ex-executives of Asia Capital Group Public Company Limited ("ACAP
Shia Intemational Company Limited During 2018-2019, Miss Nicharadee Sukjaroenkraisri and Miss Pimwalun Suwattikul, ex-directors and ex-executives of Asia Capital Group Public Company Limited ("
, misrepresent, or omit material facts in the financial statements or documents of STARK and its subsidiaries (financial statement manipulation) to deceive any person. Furthermore, after STARK received funds from
Company Limited, (3) Adisorn Songkhla Company Limited and (4) Asia Pacific Drilling Engineering Company Limited, assisted or facilitated five former directors and executives of STARK Corporation Public