efficiency of management and compliance system; (3) arrange for retaining information, documents and relevant evidences relating to its business completely and currently and in the manner of prompt for being

with the client is terminated. Such documents and information shall be stored in the manner that enables prompt access for review by the Office when requested. Notified this 1st day of March 2007

, for at least 5 years from the date the account is closed /the business relationship with the client is terminated. Such documents and information shall be stored in the manner that enables prompt access

shall be stored in the manner that enables prompt access for review by the Office when requested. Notified this 1st day of March 2007. Thirachai Phuvanatnaranubala (Mr. Thirachai Phuvanatnaranubala

) LIMITED SECURE WEALTH INVESTMENT ADVISORY SECURITIES COMPANY LIMITED CGS-CIMB SECURITIES (THAILAND) COMPANY LIMITED CIMB THAI BANK PUBLIC COMPANY LIMITED CIMB ADVISORY (THAILAND) COMPANY LIMITED SAGE

บริษัท อิออน เครดิต เซอร์วิส ซิสเต็มส์ (ฟิลิปปินส์) จ ากดั (“AEON Systems”) เป็นจ านวน 2,307,786 บาท และ AEON Specialized Bank (Cambodia) Plc (“ASB Cambodia”) จ่ายค่าพฒันาระบบ 3D-Secure และ pay Wave เป็นจ

same mortgaged amount. The purpose of this facility will be used as security to secure the Letter of Guarantee, LG provided by one local commercial bank which issued the LG to guarantee usage of

million baht more than as the ending of 2017 equal to 2,131.0 million baht or 40.6 percent due to an increasing in investment in account receivables both secure and unsecure type of non- performing loan

established under which the parent company shall allocate liquid and low-risk assets to secure its performance of such commitment (explicit guarantee); (3) being able to show its capability to operate as a

which the Tender Offeror shall secure for this Tender Offer is THB 41,569.54 million (being the amount of funds which the Tender Offeror shall secure for this Tender Offer before deducting the remaining