Seandar Inc. Seandar Inc. (or Seandar, Seandar Limited, Seandar Inc. Limited, Seandar (Asia) Ltd., Seandar Europe, Seandarfx) operated derivatives business without obtaining license or registration
Mr. Huang Young Lin Mr. Huang Young Lin (or Yong Lin Huang) operated securities business without obtaining license from the SEC, in violation of the Securities and Exchange Act B.E. 2535 (1992
Mr. Tang Tia Julien Mr. Tang Tia Julien (or Tia Julien Tang) operated securities business without obtaining license from the SEC, in violation of the Securities and Exchange Act B.E. 2535 (1992
Mr. Teh Cheng Huat Mr. Teh Cheng Huat (or Cheng Huat Teh) operated securities business without obtaining license from the SEC, in violation of the Securities and Exchange Act B.E. 2535 (1992
Devere & Partners (Thailand) Ltd. Devere & Partners (Thailand) Ltd. colluded with other alleged offenders in operating securities businesses of investment advisory without obtaining license
Mr. Fredrick Ian McIntyre Mr. Fredrick Ian McIntyre colluded with other alleged offenders in operating securities businesses of investment advisory without obtaining license from the SEC, in
Interest Portion of USD 5,461,478, or equivalent to THB 188,471,357.96. By obtaining a waiver of the 1st Interest Portion and 2nd Interest Portion, the Company will be able to clear the relevant outstanding
USD 95,377,980), or equivalent to THB 7,567,103,188.26. Furthermore, the Company will also obtain a waiver of the 2nd Interest Portion of USD 5,461,478, or equivalent to THB 188,471,357.96. By obtaining
5,461,478, or equivalent to THB 188,471,357.96. By obtaining a waiver of the 1st Interest Portion and 2nd Interest Portion, the Company will be able to clear the relevant outstanding withholding tax of USD
) any other information specified by the Office as deemed necessary for protection of shareholders’ interest; (2) obtaining a shareholders’ resolution approving the issuance of underlying shares for the