Bangkok, December 23, 2015 - According to the highly publicized news coverage on share transfers of a person, the SEC after probing into the case has imposed administrative sanctions on three
Bangkok, December 23, 2015 ? According to the highly publicized news coverage on share transfers of a person, the SEC after probing into the case has imposed administrative sanctions on three
meeting documents, jointly opening a bank account for receiving the B/E transfer transactions, concealing such B/E sale by omitting the sale transactions from the company's accounting records, and
transfers, counterfeited the investor’s signature to execute redemption transactions, and used the ATM card to withdraw money from the banking account and spent it for her own benefit. Such wrongful acts
settlor, transfers or creates real right or any right appertaining to property to or for another person, called a trustee, with trust and confidence in order that the trustee shall manage such https
. 2542 (1999) Securities and Exchange Act (No. 3) B.E. 2546 (2003) Securities https://www.sec.or.th/EN/Pages/LawandRegulations/ActandRoyalEnactment.aspx (Translation) , called a settlor, transfers or
/ActandRoyalEnactment.aspx (Translation) ” means a contract whereby a person, called a settlor, transfers or creates real right or any right appertaining to property to or for another person, called a trustee, with trust and
) Securities https://www.sec.or.th/EN/Pages/LawandRegulations/ActandRoyalEnactment.aspx (Translation) ” means a contract whereby a person, called a settlor, transfers or creates real right or any right
/ActandRoyalEnactment/RoyalEnactment/enactment-digitalasset2018.pd... (Translation) ” means a contract whereby a person, called a settlor, transfers or creates real right or any right appertaining to property to or for