with an incentive to launder money causing damages to ADAM even though it was known at that time that Kitha was being investigated by the National Anti-Corruption Commission (“NACC”) on a case relating
Mr. Bhusana Premanode During 13 May 2015 to 17 August 2016, Mr. Bhusana Premanode, while being director and executive of International Engineering Public Company Limited (IEC), performed his duties
Miss Rewadee Ardharn Miss Rewadee Ardharn, while being Senior Accounting Manager of TRC CONSTRUCTION PUBLIC COMPANY LIMITED (TRC), knew or possessed negative substantial inside information about
; Educating and warning investors to ensure they have sufficient knowledge for decision making and exercise discretion when being solicited to invest in unlicensed or illegal businesses. SEC and Investors Be
Foreign Auditor (General case) Application for Approval of Foreign Auditor (In Case of being under supervision of internationally-recognized regulator) No. SEC.KorSor.(Wor) 48/2563 Subject Promotion
Placement (PP) – in case of a non-listed company The nature of offers is one of the following: The value of offer is ≤ 20 million baht. There are ≤ 50 investors. Being an institutional investor. No need to
intention being to generate revenue. The fees shall become the property of the SEC Office. Chapter 2 https://www.sec.or.th/TH/Documents/ActandRoyalEnactment/Act/translate-spv.docx explan-digital.docx ผ่านการ
intention being to generate revenue. The fees shall become the property of the SEC Office. Chapter 2 https://www.sec.or.th/TH/Documents/ActandRoyalEnactment/Act/translate-spv.docx explan-digital.docx ผ่านการ
consideration without the principal intention being to generate revenue. The fees shall become the property of the SEC Office. Chapter 2 https://www.sec.or.th/TH/Documents/ActandRoyalEnactment/Act/translate
://www.sec.or.th/TH/Documents/ActandRoyalEnactment/Act/translate-digital.docx translate-spv.docx incurred in the actual handling of the matters shall be taken into consideration without the principal intention being