categorized into 3 groups, namely: 1. Current Liabilities THB 4,047 million, for example, Trade Account Payable THB 1,384 million, Short term loan from related parties THB 1,151 million. 2. Defaulted

, AEONTS entered a System Implementation Agreement for the ACE Plus System (Fraud Detection System) with AEON Systems. AEONTS has utilized such system since November 2014 and continue operating this system

และ สอดคล้อง กับ white paper หรือไม่ (4) ตรวจสอบว่ากระเป๋าเงินดิจิทัลหรือแพล็ตฟอร์มที่ใช้ในการระดมทุนดูรัดกุม น่าเชื่อถือ ไม่มีข่าวว่าถูก hacked เป็น fraud หรือ scam นอกจากนี้ ยังมีข้อควรระวังที่ผู้

Criminal Court sentenced Mr.Ratchasak Susewi, former executive of POWER-P Plc. (POWER) responsible for the company operation, for corporate fraud. Mr.Ratchasak permitted POWER-P to pay 45 million baht higher

concern. The SEC and the ASCO also agreed that in light of the current volatile market conditions, securities companies must keep their clients abreast of the latest market situations and be cautious in

for non-Thai national) Card Number : Expiry Date : (Please attach a copy of Passport) 1.3 Nationality : 1.4 Date of Birth : [specify director or executive’s full name] 2 1.5 Current Address : # Village

securities issuance and offering, responsibilities of listed companies and executives, fraud cases related to listed companies, unfair trading activities, and the implementation of civil sanctions. He also

six NUSA directors, former directors, executives and associates for fraud and presenting false documents with DSI and reports the case to AMLO, released on 20 September 2024: https://www.sec.or.th/EN

fraud commission, falsifying documents and giving false information with the intention to deceive investors and illegitimately seek benefits for herself or other persons. The disciplinary action follows

funding portal operation and suitability test in order to mitigate fraud risks and ensure that  investors will be informed of risks associated with investment in SMEs, in particular startups, and liquidity