Department of Special Investigation (DSI), and the Narcotics Control Board (NCB), etc. In the case that no wrongdoing is detected, the SEC Office will not store such data. Data for authentication from the
Control Board (NCB), etc. In the case where no wrongdoing is detected, the SEC Office will not store such data; Data for authentication from the Department of Administrative Affairs which will be stored in
ยังใช้บังคับอยู่ในปัจจุบันด้วย บทเฉพาะกาลของ ทธ. 35/2556 รวมถึงหลักเกณฑ์ท่ีก าหนดเพิ่มเติมมารวมไว้ในฉบับเดียวกัน 1.1 การยืนยันตัวตนของลูกค้า (authentication) ผู้ประกอบธุรกิจต้องจัดให้มีกระบวนการในการ
, society and environment, by having meeting and tracking the risk management results, to find out that they are controlled and managed in the acceptable levels. From the following reasons concluding that the
the process. At present, it is under investigation process to find the defendant’s assets. 1.4 IT Professional Co., Ltd. A debtor in a sale contracts of electric and air conditioning system installation
the operating results of the Company and its subsidiary, please kindly find the following attachment. Please kindly be informed accordingly. You’re faithfully, Mr. Geza Emil Perlaki Managing Director
Company and its subsidiary, please kindly find the following attachment. Please kindly be informed accordingly. You’re faithfully, Mr. Geza Emil Perlaki Managing Director http://www.goldenlime.co.th
) prescribe procedures and methods for reporting to the board of directors or the audit committee in case where compliance officer and compliance unit find breaches of the laws, code of ethics and professional
); (c) prescribe procedures and methods for reporting to the board of directors or the audit committee in case where compliance officer and compliance unit find breaches of the laws, code of ethics and
units to perform their duties under (a); (c) prescribe procedures and methods for reporting to the board of directors or the audit committee in case where compliance officer and compliance unit find