, (2) insufficient evidence on the reasonableness of the management's decision to approve the deposit payment for the investment in the Native based Scene Advertising Digital Solution, and (3) the
financial statements for Q1/2016 and Q2/2016 because the auditing scope was limited by the company’s executives. Consequently, the auditor was unable to find sufficient evidence to justify the management’s
Limited (BSEC) based on nonpublic information he had known by virtue of his working positions. Following a referral from the Stock Exchange of Thailand (SET), the SEC?s further investigation has revealed
Integrated Reporting: A Cluster-Based Comparative Study of Thai-Listed Companies”Research Direction: “The Rise of Finfluencers: Mapping the Landscape of Thailand’s Capital Market”Research Presentation and
based on reasonable evidence indicating that the said persons agreed or conspired with former executives of a securities company in using their own trading accounts or other persons? to manipulate the
on Integrated Reporting: a Cluster-Based Comparative Study of Thai-Listed Companies”Research Direction: “The Rise of Finfluencers: Mapping the Landscape on Thailand’s Capital Market”การนำเสนอผลงานวิจัย
Mr. Mitsuji Konoshita Mr. Konoshita ordered Group Lease Holding Co., Ltd. (GLH), a subsidiary of GL based in Singapore, to issue loans to several foreign companies. Evidence showed that GLH had
benefits of appropriate personal financial management.?One of the highlights of the seminar is the discussion on the draft report ?Financial Education Policies in Asia?. The report content is based on the
considering and investigating additional individuals who may have engaged in manipulating the price or trading volume of MORE shares. Based on the investigative findings and information received from the ECD
would constitute a contravention of Section 246 of the SEA. Based on reasonable evidence found in the case indicated that the following persons were involved in the scheme, the SEC thus filed the