criminal complaint against OKX and the nine supporters with the ECD for consideration of further legal action. Following the criminal complaint filed by the SEC, the criminal enforcement process will
{X1} and their supporters above were liable to be the offenses under Section 307, Section 311, Section 313 and Section 315 of the Securities and Exchange Act B.E. 2535 (1992) in conjunction with
______________________________ 1 In case https://www.sec.or.th/EN/Pages/AboutUs/SECPeople.aspx English (United States) RealEstateInvestmentTrust independent from sellers (sponsors) of the property to the REIT. ** Except for RM
/ICOportal.aspx English (United States) RealEstateInvestmentTrust independent from sellers (sponsors) of the property to the REIT. ** Except for RM being an asset management company and having no interests with
/InfrastructureFund.aspx English (United States) RealEstateInvestmentTrust independent from sellers (sponsors) of the property to the REIT. ** Except for RM being an asset management company and having no interests with
(United States) RealEstateInvestmentTrust independent from sellers (sponsors) of the property to the REIT. ** Except for RM being an asset management company and having no interests with the sponsors
corresponding locked-up share details, - The top 10 investors allocated shares in the IPO offering, - The top 10 sponsors and related parties ("RP") allocated shares, and - The top 10 investors allocated shares
percent of which must be allotted to individual subscribers under the small lot priority rule. The allocation limit for special subscribers* - owners, renters, assignors, sponsors or persons of the same
. Naetchanok Wipatasinlapin, Managing Director, True4U Station Co. Ltd., said, ?we are glad to be a part of ?The Money? sponsors as this is another milestone of financial regulators? integrated efforts in
application called the ECOLIFE. The project received active participation from various organizations: sponsors for logistics system, recycling/upcycling companies, brand owners with strong policy on the