Facebook account was a BX channel for accepting fund or digital asset transfers. SEC is therefore urging BX clients to exercise utmost discretion if approached by such deceitful websites or Facebook
disclosure. With reference to the interview given by CHEWA executive and RHB financial advisor, which appeared on several newspapers on 16 March 2016, CHEWA had been approached with a takeover proposal for a
securities products to the public without official permission from SEC. Investors are warned not to believe the advertised projects when approached to enter into investment contracts with Ronghui in the
approached nor was approached by any person interested in acquiring the company, and that he was unaware of any proposal for business takeover, while in fact a group of new investors had already expressed an
especially when being approached by someone not on the SEC approved/licensed list. For inquiries and further information on digital asset investment, call SEC Help Center Hotline 1207. “Additionally, as seen
) fund, which is managed by a person who has been named in a complaint filed by a foreign regulator on account of managing investment without approval. If approached with a solicitation to invest in
Group USA, Inc., Mr. Lalit Kumar, and the pledge of shares in SGAH and its subsidiary to the Company. 4) Reasons for Entering into the Transaction SGAH had approached the Company for certain funding
our associate named ABPIF as ABP1’s cash flow to ABPIF approached the maturity since September 17, 2019. Gain (Loss) on Exchange Rate • Recorded Loss on Exchange Rate at THB 213 million in Q1’2020 is
million in May 2019 and 3) lower profits at our associate named ABPIF as ABP1’s cash flow to ABPIF approached the maturity since September 17, 2019. Gain (Loss) on Exchange Rate • Recorded Gain on Exchange