Diligence (KYC/CDD) as well as client activity oversight systems. Additionally, the SEC is in the process of submitting the? case for consideration of the Criminal Fining Committee.During a routine inspection
. Besides, certain regulations will be revised to cope with systemic risks and volatility of capital flows. Additionally, supervision on offering of financial instruments will be reviewed to strike the right
thoroughly verify information before making investment decisions by directly inquiring the companies or individuals being covertly referenced. Additionally, it is essential not to disclose personal
of Section 133 of the SEA. Additionally, in the case of Praphol, he failed to report the acquisition or disposal of FVC shares that triggered the five-percent threshold of the total voting rights, thus
shares (SET and mai excluding proprietary trading) of Phatra Securities Plc. (PSEC) was 8.89%, increased from 7.32% in 1Q19, ranking 1st from total 38 brokers. Additionally, during 2Q19, TRIS Rating has
brokers. Additionally, during 2Q19, TRIS Rating has upgraded the company rating for the Bank and Phatra Securities to “A” from “A-”. The consolidated net profit for 2Q19 totaled Baht 1,471 million, an
a $ 1.5 billion Lifestyle vertical that will serve the home and apparel value chains and a $1.3 billion Hygiene vertical respectively. This reorganization will help transform the fiber business into
from the asset disposal, of the Information Memorandum on the Asset Disposal, Schedule 1 of Nation Multimedia Group Public Company Limited. Additionally, the total amount received from the said share
projects under development and loan facility to the acquisition of Outriggers. Additionally, the loan facility to the acquisition of Outriggers was fully repaid from the net proceeds of SHR’s IPO in November
SHR's paid-up capital after its capital increase and SHR will remain the Company's subsidiary. Additionally, the Company reported profit attributable to non-controlling interest in accordance with its