material change in value, form, or condition of transactions, including payment and receipts of funds (transaction monitoring); (b) there is doubt concerning the accuracy, up-to-date, reliability, or
circumstance where :- (a) there is a material change in value, form, or condition of transactions, including payment and receipts of funds (transaction monitoring); (b) there is doubt concerning the accuracy, up
relation to the customer’s account or transactions; (5) “suspicious transaction” means suspicious transactions to be reported under anti-money laundering legislations; (6) “anti-money laundering legislations
or up by 4.11% and net profit of 1,248.47 million Baht, an increase of 202.25 million Baht or up by 19.33%. This was the result of our ability to control and manage expenses effectively, together with
to equity conversion is in the amount of USD 123,899,729, or 1 The said interest amount is calculated up until February 28, 2017. However, the waiver of interest under the debt restructuring plan
meanings: 1. a disclaimer of opinion on the applicant’s financial statements and the consolidated financial statements or an adverse opinion; 2. a qualified opinion on any material transaction as non
Understanding re: the Feasibility Study on the Acquisition of CR Solar Company Limited and (2) Related Parties Transaction. Attn: Director and Manager The Stock Exchange of Thailand Enclosure: 1. Information
into this transaction is consistent with the strategic plan in the business operation of the Company, which emphasizes on investment expansion in line with the strategy aiming at growth alongside the PTT
REIT; 2. raising or reducing of the paid up capital which has not already been specified in the trust instrument in advance; 3. raising capital by general mandate; 4. execution of a transaction with the
31.108 4. Value of equity issued Equity shares issued for the payment of assets x 100 / paid-up shares of the listed company N/A Remark: (1) The Transaction size was calculated based on the reviewed