, as part of the special case investigative team, the SEC has found facts and evidence supporting the premise that the eight individuals above together with those previously charged with the complaint
in exchange for cash and crediting such cash to the Freedom Card, with fees charged. Furthermore, they solicited the public to use their services through Bitazza’s Facebook account, demonstrating an
condition of this loan, which included fees, interest rate, and period of the loan, by comparing to interest rates and conditions of other Private Equity Funds, where the interest rate is normally charged in
is normally charged in the range of 15%-18% per annum, and conditions of other financial supports that the Company had contacted in the past. Therefore, the conditions in the loan agreement with SSG
Tantiwattanawijit, left the meeting and ineligible to vote. (7) Opinions by the Company’s Board of Directors The Board of Directors’ meeting No.5/2018 on December 12, 2018, considered that this transaction is charged
. Their misconduct also included arranging or allowing fabrication of accounting records inconsistent with the facts to deceive other persons. The 25 persons charged with the criminal complaints are as
Doubtful debts For year 2015, the Company had the doubtful debts from misuse of income derived from bills of exchange issuance by the resigned Executive Directors. The Company sued the 2 aforementioned
’ efficiency. 9. Litigation In September 2018, the Company was sued by a disputant company for its non – compliance with the memorandum signed in August 2018, claiming a compensation for damage of Baht 9.2
September 2018, the Company was sued by a disputant company for its non – compliance with the memorandum signed in August 2018, claiming a compensation for damage of Baht 9.2 million. As on 13 December 2018