license and evidence on renewal of such license; (11) Copy of Identification Card; (12) Copy of the Shareholders Name List (Form Bor. Or. Jor. 5). In this regard, I confirm my willingness to provide
under Section 296, Section 296/1 and Section 296/2 of the SEA.The SEC has therefore filed the criminal complaint against the 29 individuals with the DSI for consideration of further legal action
such order, its declaration remains valid and IFEC directors must perform their duties in compliance with the DBD’s discretion. In this regard, all three directors, namely (1) Mr. Suphanan Rittiphairoj
the 11 individuals with the ECD for consideration of further legal action. Concurrently, the SEC has also reported these legal proceedings above to the AMLO for consideration of further action
exceeding THB 216,000,000. The total obligations and expenses that will occur as mentioned in 1.-3. above, shall make the value of consideration in total of not exceeding THB 531,000,000. In this regard, the
of 1992 has been confirmed by the Cabinet and is now under consideration of the National Legislative Assembly. In addition to the recommendations on market supervision, the FSAP mission also
securities companies for a period of 12 months or 22 months each (as the case may be). In this regard, three of the six offenders agreed to comply with the civil sanctions as imposed by the CSC, while the
? interest, and represent retail investors in making legal claims should there be any disputes or damage arising from unlawful conduct. In this regard, the TIA needs to strengthen its publicity and credibility
caused damage to {X1}.In this regard, the four persons jointly arranged for {X1} to buy a land and a seven-storey office building to be used as {X1} new office at the price of 60 million baht from {C