policy and risk management that may be related to money laundering of clients, and to undertake client due diligence upon initial transaction and periodical review until the account is closed or the

Investment Units of Closed-End Funds   14/02/2002 01/03/2002 3. Notification of the Office of the Securities and Exchange Commission  SorNor. 31/2544 Determination of Rules and Procedures for Actions by

disruption to the economy. Businesses and employment were affected by the lockdown measures while consumer purchasing power continued to decline due to the high level of household debt. However, the government

65.60 million baht or 91.94% from 71.35 million baht in Q2/2019 due to the outbreak of the Coronavirus Disease 2019 ("COVID-19"). The Company hotels had been closed during April - June 2020. - Cost of

the client’s instruction to cut loss when the client’s derivatives trading account hit a one-million baht loss. As a result of his negligence, the client’s account was closed and the client suffered

unitholders attending the meetings or sending the vote letter if it is a resolution on general matters such as changing the fund type from a closed-end fund to an open-end fund or merging funds to reduce

total shares sold in businesses investing in or having major revenues from infrastructure businesses, e.g., rail system, express way, power plant, water supply, airport, seaport, telecommunications and

LIMITED AURORA DESIGN PUBLIC COMPANY LIMITED AUTOCORP HOLDING PUBLIC COMPANY LIMITED B-52 CAPITAL PUBLIC COMPANY LIMITED B.GRIMM POWER PUBLIC COMPANY LIMITED BAAN ROCK GARDEN PUBLIC COMPANY LIMITED BANGCHAK

electricity-generating machinery at the exaggerated price of 58 million baht. Nongree Power Plants paid for the first instalment of 12.48 million baht to ESES. Case 6: Committing a fraud by misappropriating

overseas, comprising: • Natural gas-fuelled power plants: - Ratchaburi Power Co., Ltd. - IRPC Clean Power Co., Ltd. - Nava Nakorn Electricity Generating Co., Ltd. - Bang Pa-In Cogeneration Co., Ltd