11 transactions consists of the transaction on the advance payment to Mrs. Churairat E.Bonython, chairman of the board, to arrange for the land acquisition for SCAN and JJ Center Co., Ltd., its
Department of Special Investigation (DSI) on December 28, 2010 against Sagha for manipulating FOCUS-IFEC-RCI share prices as well as Nongluck and Adirek as aiders and abettors who helped arrange trading
to the SEC Office in accordance with the reporting plan specified in Clause 4(2)(d); (6) arrange a system for custody of the client’s assets under custody or management. In case of providing services
in accordance with the reporting plan specified in Clause 4(2)(d); (6) arrange a system for custody of the client’s assets under custody or management. In case of providing services in the nature of
to the SEC Office in accordance with the reporting plan specified in Clause 3(2)(d); (6) arrange a system for custody of the client’s assets under custody or management. In case of providing services
services to the SEC Office in accordance with the reporting plan specified in Clause 3(2)(d); (6) arrange a system for custody of the client’s assets under custody or management. In case of providing
to scope of using back office service to the Office not less than fifteen days before using such service. Chapter 3 Conditions for Using Service Clause 8. Derivatives broker shall arrange a written
details relating to scope of using back office service to the Office not less than fifteen days before using such service. Chapter 3 Conditions for Using Service Clause 8. Derivatives broker shall arrange a