for the benefit of the operation (Translation) PAGE (Translation) -2- Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for
for the benefit of the operation (Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. The SEC, Thailand
for the benefit of the operation (Translation) PAGE (Translation) -3- Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for
Bangkok, May 7, 2014 - The SEC revoked an approval of {A}, an investment consultant of Bualuang Securities Plc. for two years on account of trading derivatives through client's account for his own
committing fraud, misappropriating the company's assets and falsifying accounting records by executing concealed transactions through several associated companies abroad to exaggerate the company's operating
: Case 1: Committing a fraud by misappropriating IEC assets through a purchase transaction of IEC Sakaeo 1 Co., Ltd. (SK1) shares at the amount of 345 million baht. Suthin and Charuwan sold the shares and
) General health of forests or other habitats is maintained through good management practices For non-smallholders: • FSC or PEFC certified For smallholders: • Comply with the management plan (see appendix 5
informational asymmetry (and implications against the EMH). • In April 2013, the US SEC ruled that companies could share important information through social media, but only if investors have been alerted about
: Case 1: misappropriating money through loan transactions for VBBWith the assistance of the persons under (5) ? (7), the persons under (1) ? (3) conspired to misappropriate TRITN money in concealment