issue bills of exchange (B/E) for sale to a mutual fund of Solaris Asset Management Co., Ltd. which caused the misappropriation of an amount of 430 million baht. According to evidences, it is reasonable

revenue had not been adequately supported with proper evidences. Consequently, the management has adjusted and restated the relevant financial statements as described above. Conclusion : The Group reported

responsibility for the clearing and settlement for securities. (2) twenty-five million https://publish.sec.or.th/nrs/7453pe.doc .. documents and evidences in accordance with the format and procedures provided by

issues a notification allowing such transaction; (6) accept https://publish.sec.or.th/nrs/200pe.doc .. documents and evidences in accordance with the format and procedures provided by the Office of the

. อสังหาริมทรัพย์และก่อสร้าง ( Property & Construction) กลุ่ม https://dividend.sec.or.th/stat-report/5_DEF_OFFER_DEBENT_TH.doc .. documents and evidences in accordance with the format and procedures provided by the

evidences, it is reasonable to believe that Mr. Suphan Sethapanich has obtained benefits from selling the bills of exchange (B/E). He, therefore, committed an offense with dishonest intent and obtained

executed trading orders through the aforesaid trading accounts. {A} had denied all the accusations without adduced counter evidences. Later, she agreed to enter the settlement procedure and made the fine

information as well as THL?s clarifications and evidences where the record and information disclosure of THL?s financial statements was found non-compliance with the following account standards:1.?Compensation

fairly. The investment advisory company shall submit an application for approval to the Office together with the document evidences as prescribed by the Office. The Office shall finish the consideration of

rating, and is capable of operating the work impartially and fairly. The investment advisory company shall submit an application for approval to the Office together with the document evidences as