verify the purpose of the transaction and the customer’s financial capacity. If the explanation remains unreasonable, the business operator must submit an STR and continue monitoring the transactions.Mrs

identified, securities companies must conduct Enhanced CDD and submit Suspicious Transaction Reports (STRs) to the Anti-Money Laundering Office (AMLO). In addition, stricter controls will be imposed on

. 2535 (1992), the SEC has instructed FVC to clarify the facts, together with relevant supporting documents, and to submit such information to the SEC by 28 April 2026, as well as to publicly disclose

been fully satisfied, the Tender Offeror is obliged to submit the Announcement of Intention to Make a Tender Offer (Form 247-3) to the Securities and Exchange Commission (the “SEC”) within the following

any record of violation of the laws or regulations of Home Jurisdiction in matters relating to the disclosure of material information to investors or Home Regulator, and have not failed to submit such

Notification; (3) to allow the SEC Office to ensure compliance with this Notification, require securities clearing houses and central securities depositories to submit to the SEC Office reports or any particular

September 2018 and the transactions on the disposal of assets during the 6-month period prior to the date on which the Company’s Board of Directors unanimously approved in principal for Spring to submit the

in full. In considering an application, the Office shall have power to give a written notice calling a company to give an explanation or submit additional supporting documents within a period

Approval and Criteria for Granting Approval regarding Offer for Sale of Units ______________________ Chapter 1 Submitting of an application ______________________ Clause 5 Any person who wishes to submit an

would like to submit information memorandum regarding the acquisition of assets of listed companies as attached. Please be informed accordingly. Yours faithfully, (Mr. Suphot Sirikulapas) Chief Executive