servicing clients who want to reclaim their assets and will lay off all employees,SEC found out that clients’ digital assets which remained under control or in possession of BX were transferred thereafter
) using her personal mobile phone, together with the username and the password she had created, to execute trading transactions via the Internet, and (2) making trading orders via MBKET’s trading
resolutions approval Date Transaction Value (THB million) Percent of the Company’s total assets 27 September 2018 The Company’s subsidiary acquired 2-3-32 rai of land (land ownership transferred in November
to inform you that I have been resigned from ………………………….…(last audit firm’s name) since………………………. and transferred to work with……………………………(current audit firm’s name) since………………………… Yours Sincerely
recorded 418.0 Million Baht or 24.7% of revenue from property business which rose significantly than that of Q2 2016. This was mainly due to the 33 residences that were transferred and recognized income in
million baht, which created an unlawful benefit for Bhusana. Ploykaew, Gorawan and Nanthawat, who were ESES directors, assisted and supported the execution of such trading transactions. Case 5
and building previously used for such business. In this year, ABC sold the assets and transferred revaluation surplus to gain on sale of the assets presented in the income statement. The transfer was
by January 16, 2015.ABC ceased its garment business operation and did not utilize its land and building previously used for such business. In this year, ABC sold the assets and transferred revaluation
acquired Value of the Company’s securities paid-up shares None Ref. WINNER 0009/20108 Page 5 of 10 transferred on share sale and purchase date from the seller’s connected persons) and related services i.e