General Boonlert Jangnopparat, (2) Mr. Chatnarong Chatrabhuti, and (3) Mr. Peerathuch Sukapong failed to perform their duties with dishonest intent, jointly dishonestly converted IFEC’s property to
and completeness of the daily net liquidity fund calculation report form ("Form Dor Jor. 1") at the time of the incident, was responsible for the operation of Bitazza. His failure to perform
and completeness of the monthly net capital calculation report form ("Form Dor Jor. 2") at the time of the incident, was responsible for the operation of Bitazza. His failure to perform the
Mr. Sathit Tourtripop Mr. Sathit Tourtripop, an authorized director of SS GLASCERA Company Limited was responsible for the company's operations. His failure to perform the required duty of her
to perform the required duties of his position resulted in the offence committed by Bitkub concerning the case that during September 22, 2024 to February 8, 2025, Bitkub as a digital asset exchange
. Notification of the Securities and Exchange Commission No. KorKhor. 9/2552 Re: Rules on Application for Obtaining Approval and Granting to Perform Trust Business ___________________________________ By virtue of
Vanatsavadee failed to perform duties or give services honestly. In addition, there was a reason to believe that she had failed to perform duties or provide services properly* and concealed wrongful acts while
operators have different in sizes, target audience, and number of clients. Therefore, it depends on the business operators to find the most appropriate method to perform e-KYC as long as they follow the
and accurate information in materiality for the client?s investment decision was considered failure to perform duties with responsibility and due care as the capital market professional which was in
management has caused the auditor to be unable to perform any audit to obtain sufficient evidences related to the company?s transactions. Within June 1, 2012, the company is required to submit to the SEC and