utility token, the aforementioned entities offered the newly issued digital token to the public without approval from the SEC Office. This was not conducted though a digital portal service provider approved
approved by the SEC (ICO Portal). In this regard, Suppakit and Saktanatat, who were responsible for the operation of the companies, shall also be liable to the penalty as provided for the companies. This
making false entries in the accounting documents, financial statements and minutes of the board’s meeting to deceive others that the company approved the loan of 85,000,000 baht to Orn-Uma Construction
entries in the accounting documents, financial statements and minutes of the board’s meeting to deceive others that the company approved the loan of 85,000,000 baht to Orn-Uma Construction Limited
Plants, approved by Mr. Bhusana, paid for the first instalment of 12.48 million baht to ESES. Later the contract was terminated but there was no construction and installation. This case is in the process
price of 58 million baht. Nongree Power Plants, approved by Mr. Bhusana, paid for the first instalment of 12.48 million baht to ESES. Later the contract was terminated but there was no construction and
. Nongree Power Plants, approved by Mr. Bhusana, paid for the first instalment of 12.48 million baht to ESES. Later the contract was terminated but there was no construction and installation. This case is in
. Bhusana and Mr. Maruphong Siriwat had signed in acceptance of the complete construction and approved the full payment when in fact the construction was incomplete. This case is in the process of inquiry by
for uncollectible refunds of advance payments for goods that remain outstanding when the deposit is due. Additionally, the Board of Directors Meeting of COMAN approved the sale of the entire investment
reasons, as an additional report, which is approved by the company’s board or audit committee. The SEC is confident that business operators’ implementation of this manual would not only help them achieve