documents in order to lure the investors into believing that their subscription transactions had been executed and recorded when in fact Napasook did not use the money to subscribe for the fund units as
in fact the company had already been listed and its shares were being on Suspension Trading (SP) sign. Moreover, he failed to give relevant documents to the client before the client decided to invest
invest in some claim-to-be digital tokens which is in fact another form of Ponzi scheme. Such scheme can be detected by ambiguous business plans, products or platforms, as well as the lack of trustworthy
favorable returns. Some SMEs operators see PE as treat to the ownership of the business or as possible business takeover. In fact, PE will facilitate strengthening of businesses in terms of funds, management
redemption was in fact a breach of such terms and conditions, and consequently caused damage to the customer who had to return the tax deduction money to the Revenue Department and pay for the capital gain tax
tremendous future revenue. In fact, the company no longer focused on such business. Moreover, they did not review and verify the information on investment projects which was very significant to the company's
information of Montri Fund scheme and fund prospectus, the SEC probed into the case and found that he inaccurately specified the age of a building purchased by Montri Fund which was, in fact, many years older
invest in real estate project and the company’s working capital increased. Please be acknowledged accordingly, Yours truly, Digital Tech Planet Public Company Limited (Mr. Premchai Kusolrerkdee) Company
was 169.09 million baht. It increased 105.85 million baht or equivalent to 167.35 % compared with the same period of previous year. Very truly yours, …………………………. Mrs. Teerada Ambhanwong Managing
approved due to the fact that the transaction has appropriate return at acceptable risk. Page 2 of 2 Please be notified accordingly. Yours truly, - Signature - (Mr. Surin Tanticharoenkiat) Company Secretary