Co., Ltd. (SECC Holding), and Mr. Suriya Lapvisuthisin to embezzle SECC’s money by arranging for an extension of fictitious loans worth Baht 245 million to four nominees through its subsidiary, SECC
authorized director of SECC Holding Co., Ltd. (SECC Holding), to embezzle SECC’s money by arranging for an extension of fictitious loans worth Baht 245 million to four nominees through its subsidiary, SECC
record fictitious car sale revenues worth Baht 30 million. This case is under consideration of the public prosecutor. SEC Act S.307 308 309 311 312 313 Criminal Complaint Filed with an Inquiry Official
sale newly issued securities in the category of of debt securities to high-net-worth investors on a program basis without providing its securities for credit rating prior to the offer for sale of the
the Share Sale and Purchase Agreement to dispose ordinary shares in a subsidiary, Mo Chit Land Co., Ltd. (MCL), worth THB 4,320mn to Sino-Thai Engineering and Construction PCL. 1 November 2019 All
institutional and high net worth investors and an offering to a limited number of specific investors are more relaxed than those governing a general public offering.? However, recently there have been some cases
(Institutional Investor & High Net Worth Trust Fund: II & HNW Trust Fund) ข้อมูลทั่วไป ชื่อ-นามสกุล * ตำแหน่ง ชื่อบริษัท/องค์กร * อาชีพ/ประเภทธุรกิจ โทรศัพท์ โทรสาร อีเมล์์์์์ สถานะบริษัท
Public Hearing System :: สำนักงานคณะกรรมกำกับหลักทรัพย์และตลาดหลักทรัพย์ แบบสำรวจความคิดเห็น Hearing Home ร่างประกาศหลักเกณฑ์เกี่ยวกับการกำหนดนิยามผู้ลงทุน ultra high net worth (UHNW) และการ
Limited (TUCC) in such a way as to take advantage of other persons by using material non-public information concerning the recording allowance for doubtful account on 26 trade accounts receivable worth Baht
other persons by using material non-public information concerning the recording allowance for doubtful account on 26 trade accounts receivable worth Baht 43.99 million which resulted in TUCC’s Baht 104.86