and related person as following details: Borrower Mana Patanakarn Company Limited as a subsidiary of Nawarat Patanakarn Public Company Limited (“the Company”) Lender 1. K Alliance Company Limited 2. Mrs
violation The SEC Office issues an administrative order to enforce any regulated person. The SEC Office presents the case to the competent authority. End Administrative Order Issuance Administrative Sanction
person as following details: Borrower Mana Patanakarn Company Limited as a subsidiary of Nawarat Patanakarn Public Company Limited which 100% share holding Lender 1. K Alliance Company Limited 2. Mrs
Capital-Guaranteed Fund Any other type, please specify __________________________________________ 6) Is the ARFP Passport Fund a sub-fund of a Regulated CIS? Yes No If “Yes”, please state the name of the
trustees of the SI Trust, BTI Overseas Limited and Capital Alliance Private Equity II Limited, for the acquisition of 100% of the share capital of Bevpak (Nigeria) Limited (“Bevpak”). Bevpak is one of the
and selling investment products through different channels. • Check and keep transaction records to confirm they are accurate and genuine. • Use a licensed/regulated financial service provider
Limited ในฐานะท่ีเป็นเป็นทรัสตี (Trustees) ของกองทรัสต์ SI (SI Trust) บริษัท BTI Overseas Limited และบริษัท Capital Alliance Private Equity II Limited เมื่อวนัท่ี 6 กมุภาพนัธ์ 2562 เพื่อเข้าซือ้หุ้นในอตัรา
)Direct firms become more tied and sensitive to Bitcoin. Implications Stock market: more regulated and protected Crypto market: scams and frauds The stock market offers a somewhat safer opportunity to
(“Vietnam”) in the amount of not exceeding USD 7,200,000 (Seven Million and Two Hundred Thousand US Dollars) to set up a subsidiary in Vietnam with Vietnam Trade Alliance Joint Stock Company (“VTA”) (who is a
ตั้งบริษัทย่อยในประเทศเวียดนามร่วมกับ Vietnam Trade Alliance Joint Stock Company (“VTA”) ซึ่งเป็นบริษัทท้องถิ่นที่ด าเนินธุรกิจจัดจ าหน่ายผลิตภัณฑ์เครื่องดื่มในประเทศเวียดนาม เพื่อประกอบธุรกิจ จ าหน่าย