statements. The scope of power and duties is clearly specified. Directors / executives must not have untrustworthy characteristics pursuant to the specified criteria and have their names on the database
SHARE : SEC public warning of solicitation for investment in digital assets Friday 26 October 2018 | No. 130 / 2018 Bangkok, 26 October 2018 – SEC is advising the public to be cautious about the
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
of directors shall contain at least the following information: (1) names, dates of birth, nationalities, and addresses of the directors; (2) types, values, share certificate numbers, and the number of
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
the date on which the names of shareholders entitled to subscribe for the newly issued preferred shares in proportion to their shareholdings are determined (Record Date), i.e. on January 26, 2018, and
have been neither filed for approval nor existed on the list of SEC-approved digital assets. Therefore, investors are advised to be careful when receiving information or solicitation to invest in such