digital asset business operators, as they would not be protected by law and may be exposed to risks of scams and money laundering. To verify the names of licensed business operators under the SEC’s
failed to verify the details of the debt prior to consolidating these sorts of debts in its liabilities and filing an application for a business rehabilitation process. Considering that the 11 directors
to examine the quality of digital tokens to be offered for sale and to verify that the information provided in the registration statement and draft prospectus is accurate, clear and complete. The
verify whether solicitors have been approved by the Minister of Finance or the SEC. In case of suspicious, unlicensed securities business operation, please call SEC Hotline 1207 for further inspection
www.sec.or.th/scamalert or email: scamalert@sec.or.th. The SEC will verify and further investigate all submitted cases promptly and notify relevant authorities to remove fraudulent contents or channels used for
(IAA), stated: “The falsification of STARK financial statements has reflected difficulties for securities analysts and investors, as information users, to verify accuracy of the information provided
bonds upon any occurrence of the following events: (1) the Thai government agencies are subject to the court’s receiving order or declared by the court as insolvent entity; (2) the Thai government
of debt repayment under the bonds upon any occurrence of the following events: )1( the issuer is subject to the court’s receiving order or declared by the court as insolvent entity; or )2( the issuer
the following events: (1) the foreign entity is subject to the court’s receiving order or declared by the court as insolvent entity; or (2) the foreign entity is under a liquidation process for
Sheet were as follows: 1. Total assets increased 146,215,807 baht compared to the last year due from the initial public offer of the new issued shares and the Company has not yet invested as declared in