entities allegedly solicited the public to invest or use their services at their booths during a FinTech exhibition at a hotel. In this regard, the SEC coordinated with the venue owner and the event
, and require the service users to disclose information on their digital asset wallets for the purpose of identifying the account owner. In addition, on 4 November 2021, the SEC Board Meeting No. 17/2564
, making it impossible for the owner to report to the SEC within the specified period of time;(4) Clear determination of the reporting date in case of obtaining shares from capital increase or convertible
ผู้ได้รับผลประโยชน์ที่แท้จริง (Ultimate beneficiary owner : UBO) ได้ลงทะเบียนแสดงตัวตนกับ ธปท. แล้ว ก่อนที่จะให้บริการซื้อขายตราสารหนี้ เป็นข้อกำหนดเพิ่มเติมในกระบวนการทำความรู้จักลูกค้า (Know Your
Thailand to invite the public to use the service. Worawat, the owner and operator of ACTPAY, was responsible for providing a notification system which would notify 1000X of transactions to 5,000 wallet
Q4’2018 relative to Q3’2018. • NNP increased 3.7% / NNP attributable to owner of the parent increased 6.7% y-on-y from Baht 2,918 million in 2017 to Baht 3,027 million in 2018 / from Baht 1,727 million in
emphasized to ensure B.Grimm’s commitment to healthy and sustainable growth. Q1’2020 NNP to owner grew 54.0% y-on-y Despite unfavorable economy situation, B.Grimm reported Q1’2020 results with a 9.4% y-on-y
Baht 189.59 million. The net profit rate was increased from profit of 1.46% to profit of 3.58%. 5. The projects are still under construction have not yet delivered to the owner at February 28, 2019 are
(ownership practice) โดยสามารถแบ่งผู้ร่วมลงนาม (signatories) ออกเป็น 3 กลุ่ม ได้แก่ (1) Asset Owner (2) Investment https://www.sec.or.th/TH/Pages/News_Detail.aspx?SECID=10038 SEC penalizes eight investment
หุ้น (ownership practice) โดยสามารถแบ่งผู้ร่วมลงนาม (signatories) ออกเป็น 3 กลุ่ม ได้แก่ (1) Asset Owner (2) Investment https://www.sec.or.th/TH/Pages/News_Detail.aspx?SECID=10038 SEC penalizes eight