Based on a third-party report and the SEC’s further investigation, it has been found that in 2017 Mr. Chiyachantana (Chairman and Chief Executive Officer of WORLD at the time of the offense) dishonestly diverted company assets to himself or a third party and sought unlawful gains for himself or others, causing damage to WORLD at the total amount of 30 million baht. Ms. Hongsri rendered assistance or facilitation for Mr. Chiyachantana in committing the offense. The case was related to the selling...
compromising appropriate investor protection and convenience for business operation.The SEC therefore proposes to amend the regulations related to granting of approval to appraisal companies and lead
Approval of Appraisal Company and Lead Appraiser Contributing [Asset Evaluation] for Capital Market Transaction
. Notification of the Office of the Securities and Exchange Commission No. SorChor. 24/2555 Re: Approval of Appraisal Company and Lead Appraiser Contributing [Asset Evaluation] for Capital Market Transaction
Previously, the SEC ordered Hantex PLC ("HTX") to assess the impairment of assets stated in its financial statements of Q3/2004 (ended September 30, 2004). As a result, if appraisal values are lower
Base Point Associate Company Limited Base Point Associate Company Limited conspired with other alleged persons to operate derivatives broker businesses in Thailand under the name of Base Point
accordingly Yours respectfully, …………………………………………. (Associate Prof. Dr. Chirasak Chiyachantans) Authorized person for disclosure of information N Hospital Co.,Ltd 33.33% 19.48 % 8.62 % 38.56 % Information
, …………………………………………. (Associate Prof. Dr. Chirasak Chiyachantans) Authorized person for disclosure of information N Hospital Co.,Ltd 33.33% 19.49 % 8.62 % 38.56 % Information Memorandum 1. Timing of the transaction and the