Services Contact Information ● Financial crimes (e.g., Ponzi scheme, unauthorized financial transaction) Financial Crime Suppression, the Ministry of Finance Telephone: 1359 Website: www.1359.in.th
/ Mrs. นางสาว/ Ms. ชื่อ/ Name: นามสกุล/ SurName: โทรศัพท์/ Telephone No.: มือถือ/ Mobile No.: Email: รายละเอียด/ Details: แนบเอกสารเพิ่มเติม Add More Submit Delete ยืนยันการล้างข้อมูล × คุณต้องการ
/ Mrs. นางสาว/ Ms. ชื่อ/ Name: นามสกุล/ SurName: โทรศัพท์/ Telephone No.: มือถือ/ Mobile No.: Email: รายละเอียด/ Details: แนบเอกสารเพิ่มเติม Add More Submit Delete ยืนยันการล้างข้อมูล × คุณต้องการ
Abritation For filing a complaint or sending an inquiry, please use any of the following channels (During business hours) : e-mail : complaint@sec.or.th Telephone : 1207 press 2 (complaint) or
hours everyday) : e-mail : complaint@sec.or.th Telephone : 1207 press 2 (complaint) or press 5 (inquiry), 081-751-2841, 081-426-5434, 063-959-8383 Postal mail : The Securities
/advertising information / services provided by the company, for instance: Solicitation to buy stocks/derivatives/mutual fund Portfolio information Email, address, telephone number, a certified copy of Thai
/TH/PublishingImages/Banner/Banner-NoGift.jpg 29/12/2564 1 No telephone /TH/PublishingImages/Banner/SEC_Banner-telephone-jan2565.png 19/1/2565 1 No Start-to-Grow /TH/PublishingImages/Banner
and advertisement Investments Due diligence on real estate to be invested Leverage limit Guarantee of income Facilitation of benefits Trust certificate holder meetings Other rules Status and
income, subsidies from the Stock Exchange of Thailand, investment revenue and others. All criminal fines from offence cases under the law enforcement are to submit to the Ministry of Finance as revenue to
management, and contact details for the person (name, telephone, email) who is designated by the Institutional Investor to provide further information. The SEC will update and publish the list of signatories