launder money causing damages to ADAM even though it was known at that time that Kitha was being investigated by the National Anti-Corruption Commission (“NACC”) on a case relating to rice-pledging scheme
known at that time that Kitha was being investigated by the National Anti-Corruption Commission (“NACC”) on a case relating to rice-pledging scheme and Kitha was not qualified to be a listed company in
2019) 9. Source of Capital : Subsidiary’s working capital This transaction is the acquisition or disposal of investment in a company. This will result in LHH being a subsidiary of LHMH and not being a
Supervisory Board No. Tor Jor. 20/2551, Re: Rules for Entering into Material Transactions Deemed as Acquisition or Disposal of Assets, being the highest value at 0.20% of the total assets of the Company and its
securities, which must have liquidity and reliable market price or reference price, are, namely (1) bonds registered with the Thai Bond Market Association and being government bonds or being given
SEC is conducting a public hearing on the principle excluding promulgation of research analysis among investors in ASEAN countries from being regarded as the activity of investment consultant, in
diligence concerning:1. Information on counterparty that may have relationship with issuing company. As such counterparty was being under criminal proceedings by public authority, the result may impact the
Seharajnives7. Mr. Tanasin Gleeplumjeak8. Mr. Tarawut Leelayuthto9. Miss Warisara Srichaipunha Marketing officers who are also being the SET?s authorized officers (in the
, Phoonsak Tongsawet and Saksilpa Kongkanon for being the principals in manipulating the share prices of C.I. Group Plc. ("CIG") and Siripong Sirisavadibud, Vichai Thamrongdulapak, Suttinun
case thoroughly or being selective in doing so. Mr. Sak?s comment not only hurts the SEC?s reputation but also affects investors? confidence, both here and aboard, and the Thai capital market