for EMM which committed an offence under the Securities and Exchange Act B.E. 2535 (1992) Section 90 and subject to sanctions under Section 289 by operating securities business without obtaining license
(TSI), the Stock Exchange of Thailand, there was an incident of intentional dishonest act committed on December 11, 2014 when Atcmima took an exam for qualifying investment consultant under the name of
proceedings instituted by the authorities in accordance with law on protection and suppression of money laundering; (4) was convicted by the court’s final judgment on the offences relating to property committed
of September 30, 2017, the maximum possible size of transaction relative to net tangible asset is equal to 1.8% (Maximum acquisition value Criteria). Considering the value of new asset acquisition in
competitiveness in the international market; the collection criteria would be simplified in appropriate proportion to the business size and volume of each type of intermediaries. In any case, minimum and maximum
ล่วงหน้าในเรื่องอื่นๆ และต้องบริหารจัดการกองทุนโดยยึดหลักความรับผิดชอบและความระมัดระวังเพื่อประโยชน์ของผู้ลงทุนโดยกำหนดอัตราส่วนการลงทุนในสัญญาซื้อขายล่วงหน้าสูงสุด (maximum limit) ที่กองทุนจะสามารถลงทุน
further delay in the construction of Carnival Magic. So for the maximum benefit of the project, Carnival Magic has entered into an Agreement with Cherdchaiwon on March 23, 2017 and has proposed to Carnival
178,713,420.36 31,807,149.07 1,643,024.07 2 5 Offences/Year 2023 Signed a Letter of Consent Filing a lawsuit to the Civil Court Director of Company Unfair Securities Trading Activities *This offense was committed
evidences, it is reasonable to believe that Mr. Suphan Sethapanich has obtained benefits from selling the bills of exchange (B/E). He, therefore, committed an offense with dishonest intent and obtained
committed upon the dishonest misappropriation of the fund for personal gains. The actions committed by Mr. Chiyachantana and Ms. Hongsri were liable to be the offenses under Section 308, Section 311