-money Laundering Act B.E. 2542, as amended. In any case, filing a criminal complaint is mere commencement of the criminal procedures whereby the consideration of whether any person is guilty is subject
Bangkok, 13 November 2017 ? In response to the Ministry of Finance's request, the SEC is conducting another public hearing on the draft amendment to the Securities and Exchange Act B.E. 2535 (1992
Bangkok, June 12, 2015 ? The Supreme Court of Thailand sentenced Kanchana Laowtrakul to a five-year imprisonment without probation for aiding and abetting Nuprapat Snidvongs Na Ayudhya in seeking
instrument and mutual fund. In addition, starting from July 1, 2012, the SEC will require person with duty to solicit and give advice on securities or derivatives to institutional investor be approved by the
as metal scrap. This resulted in AMAC’s 2008 and 2009 financial statements to show inaccurate financial condition and operational results in order to mislead the public; in contravention of and shall
รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Ref. No.: SET-2017-025 December 14, 2017 Subject: Acquisition of Franchise 25 Branches from total 113 Branches from “Wuttisak” (Revised 2) Attn. To
significantly. Resulting in the lower average income earned per person. Secondly, the intensity and complexity of cases in Trang comparing to the same period last year significantly reduced such as Dengue fever
Redeeming Units of Foreign Collective Investment Scheme in case of Institutional or High Net Worth Investor dated 12 August 2012 shall be repealed. Clause 2 In this Notification: The terms “institutional
) consist of land and building. Presently, the Company is negotiating with 2-3 persons expected to be a buyer but has not made any transaction with any person and will set the payment 3/11 term to be paid in