According to case referrals from the Stock Exchange of Thailand (SET) and the SEC’s further investigation, it was revealed that during the months of January – March 2017, the nine individuals

4.2.3 Long-term loans from other companise and persons As at September 30, 2019, the subsidiary, Phuket FantaSea Public Company Limited, has long- term loans from other companies and persons in the amount

assets in make a long-term 19 years leasehold building transaction in People Park Community Mall, E2 Building (3-Storey Home Office Building) and total rental area is 1,359.12 square meter according to the

work with them in implementing the proposals on a phased basis, starting with investment consultants, research analysts and individuals who are licensed to carry out fund management activities. The ACMF

Royal Joint Venture Company Limited, which sells arms, aircraft, warships, including spare parts Radar and signaling devices of said items to government agencies, juristic persons and individuals. The

, former directors and executives of Nusasiri Public Company Limited (NUSA) and close associates, totaling six persons, for (1) making investment transactions to purchase a hotel located abroad at a

Section 104 Securities and Exchange Act B.E. 2535 Section 104. A securities company shall appoint directors or managers or enter into an agreement with other persons, giving the power, either in

Section 104 Securities and Exchange Act B.E. 2535 Section 104. A securities company shall appoint directors or managers or enter into an agreement with other persons, giving the power, either in

Related Persons of Unitholders of Property Funds for Solving Financial Institution Problems, Mutual Funds for Solving Financial Institution Problems and Property and Loan Funds

การจัดตั้งและจัดการกองทุนรวมที่เกี่ยวข้องกับบุคคลซึ่งมีความสัมพันธ์กับบริษัทหลักทรัพย์จัดการกองทุนรวม (affiliated persons)