positions at securities issuing companies or securities companies, with the maximum applicable statutory penalties. Furthermore, the SEC has reported the proceedings in this case to the Anti-Money Laundering
lawsuit against those six offenders in the Civil Court for imposition of the maximum applicable statutory penalties comprising a fine of 68,456,936 baht plus interest, a suspension of trading in
groups of the aforesaid entities whose property to be invested by the property fund - remains unchanged, at maximum 50 percent of the total units sold.The consultation paper on the proposed revision is
serving as a director or executive, at the maximum statutory penalties.In addition, the SEC has referred this matter to the Anti-Money Laundering Office (AMLO) for further action within its authority, as
, as well as a bar from serving as a director or executive, at the maximum statutory penalties.In addition, the SEC has referred this matter to the Anti-Money Laundering Office (AMLO) for further
follows: Total Value of Transaction = maximum borrowing amount x maximum interest rate x maximum maturity = THB 400,000,000.00 x 3.60% x 3 year = THB 43,200,000.00 4.2) Size of Transaction : Size of the
: Not more than THB 2,800,000.00; the calculation is as follows: Total Value of Transaction = maximum borrowing amount x maximum interest rate x maximum maturity = THB 160,000,000.00 x 1.75% x 1 year
days of credit term The reason In order to reduce outstanding of unused equipments and create maximum benefits for the Company and its subsidiary, CCCS sold equipments to Kinpo-China. The total
follows: Total Value of Transaction = maximum borrowing amount x maximum interest rate x maximum maturity = THB 160,000,000.00 x 3.50% x 3 year = THB 16,800,000.00 4.2) Size of Transaction : Size of the