deceive the company into transferring money to his and other persons? banking accounts as well as embezzling the company?s securities and money obtained from selling NIPPON?s investment units at the total

usually represented themselves as agents of foreign derivatives brokers licensed by foreign regulators and thus required no authorization from the SEC.   Falling into the trap by transferring money to these

further probe revealed that she interfered with a client's asset by transferring cash into the client's account. {C} admitted that she had done so to take responsibility for the client's investment loss due

KTB Securities? investigation report. From the SEC probe, it was found that the complainant was lured into transferring money into a bank account at KTB Securities for payment of securities trading and

Asia Industry Company Limited (“Subsidiary Company”) in order to do legal registration of transferring the ownership of 87 machines no. 41-318-306-0197 to 0286, located at 88 Rama II Road (Thonburi

impairment of intangible assets of Baht 16.87 million. However, the management benefit expenses decreased of Baht 4.51 million compared to the same period in last year. The progress of receiving debt repayment

-month Periods Ended 30 June, 2020 Page 4 Progress of Projects under Construction (as of June 30, 2020) Nava Nakorn Power Plant (Extension) Type of Power Plant Firm-Cogeneration SPP Power Plant Type of

ESSE Asoke’ (77% sales progress, tentative transfer in December 2018), ‘The ESSE at Singha Complex’ (91% sales progress, tentative transfer in 3Q19), and ‘The ESSE Sukhumvit 36’ (52% sales progress

relation to a project development under BMP-8 and ii) write-off project in progress of THB 0.42 million. The Group Company had terminated the development of three renewable energy projects in Japan because

Microsoft Word - Ref FPI.025.2017.doc Ref. FPI.025/2017 14 September 2017 Subject : Progress on investment in the Joint Venture Company Attention : Board of Directors and President of The Stock