. Bhusana and Marupong had signed in acceptance of the complete construction and approved the full payment when in fact the construction was incomplete.  Case 8: Committing a fraud by misappropriating money

, the SEC Office shall take any of the following steps within seven business days from the date on which it receives correct and complete documents and evidence: (1) listing the name of each director or

-recognized corporate governance training. If the authorized director or manager of DA operators has never taken the corporate governance course, he or she must complete the course within one year from the

whether the applicant submits a complete application and required documents;   (2) Reducing a ban period for reapplying in the case where the application is withdrawn by the applicant, from six to three

operators must be accurate, complete and updated while the assets must be properly protected from relevant risks. In September 2021, the SEC conducted a public hearing on a proposed amendment to the

, uplifting the country’s competitiveness Location: Rayong, Chonburi, and Chachoengsao Area : 1.3 Million Hectares (8.3 Million Rai) At a glance COMPLETE STRATEGIC LOCATION 3 4 EEC Act Exceptional Location

-existing facts. 6. Complete disclosure of information in accordance with the prescribed form. 7. Not being in default om principal or interests of any debt securities or in default on a loan payment. 8

an investment decision, or misled investors in a manner of concealing or disguise or making up non-existing facts. 8. Complete disclosure of information in accordance with the prescribed form

-existing facts. 6. Complete disclosure of information in accordance with the prescribed form. - Applicable to the offering of bonds only. - Application shall be submitted for an approval. The following

in a manner of concealing or disguise or making up non-existing facts. 6. Complete disclosure of information in accordance with the prescribed form. - Applicable to the offering of bonds only