According to given tips and the SEC’s further investigation, it was found that MRC - BIZ led by Tanit had offered for sale and given trading service of digital tokens through public solicitation for investment in such product via online social media channels such as Facebook, YouTube and MRC - BIZ website. Earlier, in this regard, the SEC notified the company to end such conduct that may be liable to offering for sale and giving trading service of digital tokens without license; however, t...
and the persons whom IFEC identified as director via the Stock Exchange of Thailand (SET) to solve the company's problems urgently and to disclose their individual clarifications to the public within
director and CEO of Zipmex Thailand at the time, acted in a manner liable to be an offense under Section 82 of the Emergency Decree on Digital Asset Businesses B.E. 2561 (2018). Furthermore, the fact that
SCB ASSET MANAGEMENT COMPANY LIMITED|Feeder Fund | Offering Date : 25/09/2012 - 01/10/2012
TISCO ASSET MANAGEMENT COMPANY LIMITED|Feeder Fund | Offering Date : 03/03/2009 - 20/03/2009
companies directors and executives under the relevant notification, this person, therefore, cannot perform duties as a director or an executive of the company and cannot act as personnel in the capital
Facebook page “Thai Oil Public” impersonates “Thai Oil Plc.” : Unlicensed securities and derivatives business (Disclosure Date : 17/07/2024)
Facebook page “Thai Oil Public” impersonates “Thai Oil Plc” : Unlicensed securities and derivatives business (Disclosure Date : 23/07/2024)
UOB ASSET MANAGEMENT (THAILAND) COMPANY LIMITED|Foreign Investment Fund : FIF,Structured Note Fund,Specific Fund | Offering Date : 25/07/2008 - 31/07/2008