made up evidence to camouflage that the person who ordered the trading transactions was the account owner to conceal such trading information from AEC and the regulator2. {C}'s case was deemed a failure
conceal such trading information from AEC and the regulator2. Patcharee?s case was deemed a failure to provide securities trading services according to the order of the account owner or the authorized
(“MRF-eligible master fund”), respectively. In this regard, an MRF-eligible master fund is deemed to have complied with the rules specified by each regulator2. In order for business operators to be able
”), respectively. In this regard, an MRF-eligible master fund is deemed to have complied with the rules specified by each regulator2. In order for business operators to be able to comply with the agreement under HK
กระทําผาน local intermediaries ของ host regulator2 ทั้งนี้ เงื่อนไขในการ exemption หรือ fast track regime ตาม (1) นัน้ ACMF ไมไดกําหนด แตใหขึน้อยูกบัการกําหนดของ host regulator ตัวอยางเชน 1
. (IT).With the referral from the Stock Exchange of Thailand, the SEC?s probe found that during January 31 - February 4, 2013, Pantipa, IT financial controller, had sold 374,440 IT shares through
issued loans to four registered companies in Cyprus and another one in Singapore, in the total amount of approximately US$54 million dollars with Mr. Konoshita as the controller and the ultimate benefactor
MELNAKA is controller of the attribution of new mold production with “Mitsubishi Electric” Technology. This connected transactions is a reasonableness for purchasing. 2. When considering the return from the
the acquisition of assets, the total highest size of transactions is 9.40 percent based on the net profit criterion. Please be informed accordingly Yours sincerely (Arin Jamnaree) Financial Controller