Following an inspection report from Bank of Ayudhya, a limited broker dealer and underwriter (LBDU) licensee, and SEC’s further investigation, it was found that Vanatsavadee, securities investment consultant, had misappropriated clients’ money by withdrawing money from the clients’ banking accounts without executing the transactions that the clients had made. Besides, she made false evidence by forging the clients’ handwriting, subscription orders and switch orders or unitholders’ account books...
aforementioned assets. Moreover, the backgrounds surrounding NUSA’s petition for the Court’s revocation of the share swap contract with WEH shareholders remained unclear, with anticipated potential impacts on NUSA
Bangkok, 23 February 2024 – The Securities and Exchange Commission Board (SEC Board) has passed a resolution to recommend the revocation of digital asset business license of Zipmex Co., Ltd
(2018), the SEC Board has proposed that Minister of Finance consider revocation of the digital asset exchange license of Huobi. In addition, the SEC Board, by virtue of Section 35 Paragraph 2 of the
revocation of EGM of Shareholders’ resolutions and the request for the court to indicate provisional measures as well as contingency plan in case such impact occurs. 2. Who is the current Chairman
, and requiring him to return the compensation received from NCL, while canceling the termination of his employment; 2. If Kitti does not wish to resume his role as an NCL employee and insists on the
Court had reversed the decision of the Central Bankruptcy Court by rejecting the rehabilitation plan and canceling business rehabilitation order issued by the Central Bankruptcy Court. JAS later disclosed
rectified and audited/reviewed financial statements by October 27, 2014.The Supreme Court had reversed the decision of the Central Bankruptcy Court by rejecting the rehabilitation plan and canceling business
three installments comprising a total of no less than 9 percent of the bond value, and the fourth installment settling the remaining balance on the extended maturity date; (4) Canceling the
comprising a total of no less than 9 percent of the bond value, and the fourth installment settling the remaining balance on the extended maturity date; (4) Canceling the redemption of collateral and partial