must clarify the necessity and reasonableness as well as the factors used for setting the bid price of GIFT shares higher than the market price.RS is required to submit clarifications and supporting
GIFT disclosed the board of directors’ resolution and information about various transactions, such as the acquisition of a subsidiary of RS and a business unit of another RS subsidiary, which will be paid for in cash and GIFT newly issued shares. RS will seek a waiver for the mandatory tender offer through the shareholders’ resolution (whitewashing) at the Extraordinary General Shareholders’ Meeting. Additionally, RS will purchase existing GIFT shares from a major shareholder by the name Mr. Sur...
decrease in unit transferring. There was no project completed construction in Q3/2017 while there were M Thonglor10 started transferring in Q3/2016 and Manor Sanambinnam continued transferring since Q2/2016
decrease in unit transferring. There was no project completed construction in Q2/2017 while there was Manor Sanambinnam started transferring in Q2/2016. - Revenues from hotel operations in Q2/2017 amounted
significantly unreasonable price, (2) selling NUSA condominium units at a price lower than the appraised price, and (3) transferring NUSA funds into personal accounts and those of close associates. The criminal
for the clients trading securities under cash balance rule or those transferring high volume of securities into their accounts to increase their credit limit and later transferring such securities out
), resulting in a significant debt write-off, which N-PARK, as well as 5 of its subsidiaries, agreed to pay off the remaining debts by transferring all the collateral assets to AMC. In transferring N-PARK?s
abroad at a significantly unreasonable price, selling NUSA condominium units at a price lower than the appraised price, and transferring NUSA funds into personal accounts and those of close associates. As
securities of her client without authorization and taking the profits from the sales of such securities for her own personal gain. Amornrat deceived the client into transferring the profit money to her
personal bank account supposedly for the investors? securities purchases. She also tricked her clients into transferring their money to her personal bank account, claiming that she would subscribe for IPOs