Singapore and/or other affiliated companies as designated, effective from 8 May 2022. According to The Securities and Exchange Commission ("SEC")'s findings, Zipmex Thailand clients'
director of the company purchasing the NUSA condominium units, assisted persons under (1) – (4) in committing the offenses. The SEC’s findings revealed that the deposit for the purchase of the hotel above
Kannithi Aviation Company Limited Kannithi Aviation Company Limited had duties to prepare and submit 10 results of the bill of exchange sale report to the SEC Office within the period as specified by
Asia Plus Securities Company Limited Asia Plus Securities Company Limited ("ASPS"), failed to prepare and submit the report on the sale results of structured notes Series 1/2022 No. 112
Asia Plus Securities Company Limited Asia Plus Securities Company Limited ("ASPS"), failed to prepare and submit the report on the sale results of structured notes Series 1/2022 No. 113