allowing someone else using a securities trading account or a banking account, fraud by management, market manipulation, and insider trading) are which DSI has a responsibility for. Is imposed by the
SEC and Investors Be Wary of Investment Fraud Investment Governance Code for Institutional Investors (I Code) Investors' Rights SEC Complaint https://www.sec.or.th/EN/Pages/Investors/Investors1.aspx
SEC and Investors Be Wary of Investment Fraud Investment Governance Code for Institutional Investors (I Code) Investors' Rights SEC Complaint https://www.sec.or.th/EN/Pages/Investors/Investors1.aspx
to deceive other persons. Mr. Bhusana committed a fraud by misappropriating money of IEC through the selling transactions of thermoplastic of an IEC project in Rayong province. In so doing, Mr. Bhusana
to deceive other persons. Mr. Bhusana committed a fraud by misappropriating money of IEC through the selling transactions of thermoplastic of an IEC project in Rayong province. In so doing, Mr. Bhusana
concealing the fraud by extending the maturity terms of such B/E issues several times. The fraud was supported and assisted by (5) Thepthiwa, who knew Pattarapob and Sunchai. In so doing, Thepthiwa allowed his
โครงการนี้ โดยในฐานะหน่วยงานภาครัฐแห่งแรกของไทยที่ประกาศเข้าร่วมเป็นผู้สนับสนุนมาตรฐานการเปิดเผยข้อมูลทางการเงินที่เกี่ยวข้องกับสภาพภูมิอากาศ (TCFD supporter) อย่างเป็นทางการ เมื่อวันที่ 30 ธันวาคม 2563 และ
Transaction Parties Finance supporter : G J Steel Public Company Limited (“Company”) Finance receiver : G Steel Public Company Limited (“GSTEL”), which holds shares in the company, both direct and indirect
Transaction Parties Finance supporter : G J Steel Public Company Limited (“GJS”), in which the Company holds shares direct and indirect totaling 18.97 percent of GJS’s paid-up capital. Finance receiver : G
Transaction Within November 2017 Transaction Parties Finance supporter : Link Capital I, a company having the same major shareholder with the Company which is KG, in addition, KG and SSG III are major