banned under the law on Supervision of Financial Institutions, either Thai or foreign law, provided that such prohibited characteristics are related to corruption, fraud / managing work in violation of law
notifying the place of storage, what should the company do If directors and executives have never reported their interest? A: Directors and executives are required to submit a report on their interest in
products above are not digital assets approved by SEC under the governing law; (2) Those products above have not been screened with regard to their qualifications and smart contracts by SEC-approved ICO
related party transactions? How are the transactions transparent, equitable, reasonable and beneficial to the shareholders? Disclosed information Last period transactions: Names of related party and their
their investment money plus benefits. Afterward, they repeated the same method by persuading the clients to continue investing in order to seek unfair personal gains all over again. In addition, some of
approval, disapproval, and no votes). Especially regarding related party transactions, the names of the shareholders without the voting right and the number of their shares must be clearly identified
SEC within 90 days (within 14 August 2018) to continue their business until an order to discontinue their businesses is given. Earlier, SEC disclosed the names of seven digital asset business operators
institu- tional investors Institutional investors are an increasingly diverse group of investors. While some invest on their own account such as pension funds and insurance companies others are asset
professional body responsible for Thai accounting and auditing standards, and for managing their convergence to international standards. Together with the SEC, they also oversee the audit profession. 1 The SEC