and the persons whom IFEC identified as director via the Stock Exchange of Thailand (SET) to solve the company's problems urgently and to disclose their individual clarifications to the public within

October 2018 and on 13 November 2018 (five business days in total). According to the investigation, it was discovered that, at the time of such wrongful acts, the four offenders, holding positions and

standards under (1) are unavailable. In case of complicance with the accounting standards under (1) or (2), the source of such accounting standards shall also be identified. Clause 4 This Notification shall

become WEH shareholders, and the existing WEH shareholders would become NUSA shareholders.  After considering the clarifications submitted by NUSA, the SEC identified ambiguity in various reasonings. For

. This includes being subject to refunding mechanisms that will expedite refunds for victims. Furthermore, persons or digital asset wallet addresses associated with cybercrime activities must be identified

transactions of loans to buy assets of clients with investment accounts with securities companies or can be identified as “margin loan.”SET President Dr. Pakorn Peetathawatchai said “SET is determined to

the six short-to-medium term focus areas identified in the Roadmap for ASEAN Sustainable Capital Markets (“Roadmap”). The meeting also accepted the provision of technical assistance from the Asian

parties cannot be identified, and there are cryptocurrencies which allow transaction information to be concealed (privacy coins). Such features make it easy for digital assets to be used to commit

client's bank account. However, the transferred money was in fact from an unauthorized sale of other shares in the client's account, not the ones initially identified; (2)  Soliciting a client to subscribe

entry of allowance for doubtful accounts, and the loss from the sale of investment capital, it will be discovered that in the year 2019, the net profit is 3.42 Million Baht, and it is just 0.55 Million