further legal actions.The filing of a criminal complaint is just the commencement of the criminal proceedings, whereby the consideration of whether any person is guilty is subject to the inquiry official’s

any transaction not their own, or risk being exploited for an offense without their knowledge or subject to litigation in connection with an investment consultant?s misconduct

of the Penal Code. In addition, as Sippakorn and Jantharapa are also capital market personnel, their involvements with the aforesaid share manipulation are subject to SEC?s consideration. (2) SAMART

related party transaction and asset acquisition subject to the approval of shareholders? meeting.Although, the transaction value is within the range of 245.24-292.78 million baht as appraised by independent

investment consultant for three months. Since he has already been subject to a three-month suspension imposed by his employer, the SEC considered that he has already been punished by the SEC ' s order. For {E

customers exhibiting unusual behavior after Enhanced CDD has been conducted, and ensure that such Enhanced CDD is subject to an additional level of review; (4) Implement appropriate risk management measures

ultimate controlling persons through both direct and indirect shareholdings, and requires that major shareholders are not subject to prohibited characteristics, such as being under allegations or legal

has been approved by the SEC Office to audit and affix signature in giving opinions on the auditing of businesses under Clause 3 without subject to the regulations of this Notification. Clause 6 In this

September 2017 Subject: Notification of the Board of Directors No.8/2017 and the date of the Extraordinary General Meeting of Shareholders No. 1/2017 To: The President The Stock Exchange of Thailand Enclosure

such rules or conditions; (2) the applicant is subject to restrictions under other laws resulting in its inability to comply with the rules or conditions to be exempted; (3) the applicant adopts other