พฤติกรรมการลงทุน หากมีข้อสงสัย บริษัทหลักทรัพย์จะต้องตรวจสอบเพื่อทราบข้อเท็จจริงเกี่ยวกับลูกค้าอย่างเข้มข้น (Enhanced CDD) และรายงานธุรกรรมต้องสงสัย (Suspicious Transaction Report: STR) ต่อสำนักงานป้องกัน
incurred in all cases; 5. Upon occurrence of any suspicious ground that the Password becomes known to other persons who have no authority or relevant responsibilities, the Applicant shall change the Password
suspicious ground that the Password becomes known to other persons who have no authority or relevant responsibilities, the Applicant shall change the Password immediately; 6. The submission of the Application
Account, the SEC Office shall not be liable for any damage incurred in all cases; 5. Upon occurrence of any suspicious ground that the Password becomes known to other persons who have no authority or
) having been rejected by the SEC Office regarding an application for an offer for sale of newly issued shares due to a significant suspicious ground regarding management mechanism in any of the following
following suspicious grounds, the SEC Office may not grant approval for the offer for sale of the debt securities: (1) the applicant or the offer for sale of the debt securities has the characteristics or
company to lose a rightful benefit. (c) having been rejected by the SEC Office regarding an application for approval of an offer for sale of newly issued securities on a suspicious ground of having publicly
free shops, marina, conference and exhibition organizer, and other related businesses (the "Project Crossroads Phase 1"). The Project Crossroads Phase 1 is located on Emboodhoo Lagoon, same location as
fact causing any of the following suspicious grounds, the SEC Office may not grant an approval to the application for an offer for sale of bonds: 6 (1) the applicant or the offer for sale of the bonds
comprises printing media (Newspapers: Bangkok Biz, The Nation, and KomChadLuek), activity and event organizer, content production, television media business (“Nation 22” news channel on digital TV) of NBC