transferred to Apple Wealth when in fact Sakkarin had never purchased any shares for the client in the first place. He made up false documents and misled the client that such share transfer did occur. Moreover
SPV Act to provide the private sector clear guidelines for using future receivables for securitization;(2) Criteria, conditions, and procedures for disclosing information related to transfer of
Bangkok, 3 November 2017 ? The SEC emphasizes the importance of information disclosure in the registration statement and prospectus so that investors will be able to access complete information
Company had profit 70.32 million Baht, resulting from dividend income and profit from the business transfer of 79.99 million Baht and 43.79 million Baht respectively, meanwhile in 2016 the Company had loss
failing to maintain NC to immediately cease the business operation and transfer the customers’ assets to other business operators in order to limit effects on the customers and stability of the capital
a {X1} director, had purchased 1,030,000 {X1} shares through trading accounts of {B} and {C} in the manner that taking advantage of the others for the benefit of himself and others. His action was
accounts and to transfer investment money into those accounts several times in the amount totaling 23 million baht. However, Phisit did not open the accounts for clients but used such money for securities
Kiosk" as the period ended (Kiosk) 119,166 124,653 130,404 129,948 130,109 Total average number of money transfer transactions (per day) 18,065 23,062 25,985 27,287 28,689 In 3Q18, FSMART is able to
who submitted the changes in securities holding report (Form 59-2) - ORI : ORIGIN PROPERTY PUBLIC COMPANY LIMITED Management Name : Mr. NIWAT LAMUNPANDH | Type of securities : Common share | Methods of
/ Disposition : Transfer | Transaction Date : 28/01/2016 http://capital.sec.or.th/webapp/corp_fin2/result59c.php?cmb_comp_run_code=0000018874 List of management who submitted the changes in securities holding