TikTok อ้างชื่อ huasenghenggold_trading : Unlicensed securities and derivatives business (Disclosure Date : 26/03/2024)
service of electricity engineering. • Property, plant and equipment has increased Baht 30.22 million, as a result of assets for solar energy. • Restricted cash decreased by Baht 6 5 . 2 4 million because
Solar energy Trading Total 2017 191.01 128.77 31.58 - 351.36 2018 189.76 162.30 35.80 18.67 406.54 Increase(Decrease) (1.25) 33.53 4.22 18.67 55.18 Compared revenue (Million Baht) (Unit : Million Baht
period in the year 2018. 3. Trading began to recognize revenue in Q1/18. Management service Engineering service Solar energy Trading Total 2017 382.06 261.28 63.88 - 707.22 2018 379.67 327.18 68.50 74.26
million and keep gross profit margin at the same level. 3. Solar energy (“SE”) had gross profit and gross profit margin at the same level. 4. Trading business (“TD had an increase in gross profit for Baht 6
Oversea Bullion International Trading Company Oversea Bullion International Trading Company conspired with other alleged persons to operate derivatives broker businesses in Thailand under the name of
World Trading Prosperity Co., Ltd. World Trading Prosperity Co., Ltd. operated derivatives broker businesses in Thailand without proper licenses granted. Such action was deemed a violation of Section
T.H.K Trading Company Limited T.H.K Trading Company Limited conspired with other alleged persons to operate derivatives broker businesses in Thailand without proper licenses granted. Such action was
trading Company Limited without proper licenses granted violating Section 16 of the Derivatives Act B.E.2546. In addition, the operation constituted public frauds contravening Section 343 and 83 of the
TikTok account cj_trading_futures_ impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 24/09/2024)