have committed predicate offences or money laundering offences under the Thai or foreign laws, including their associates; (2) list of name of politically exposed persons (PEPs), either Thai or foreign
persons (PEPs), either Thai or foreign, including their associates; (3) list of jurisdictions or countries that do not or insufficiently apply the FATF Recommendations, including non-cooperative countries
director of the management company; (3) the appointee shall not hold any other position in the management company except where such position has either of the following characteristics: (a) not causing any
except that such person holds the position of director of the management company; (3) the appointee shall not hold any other position in the management company except where such position has either of the
to be Fund Manager, such person shall hold the position with either of the following characteristics: (a) not causing any conflicts of interest with the management of funds; or (b) being the position
disposing Land and Buildings since the Company does not efficiently utilize such Land and Buildings, and the Company does not have plans to develop such Land and Building, either. Such disposal of assets does
, either. Such disposal of assets does not have a significant impact on the Company’s core business. Also, the disposal of Land and Buildings will help the Company to have the cash flow to repay the debt
revenues when goods are ready for transfer to customers and not when it has been transferred. This impacted the Company and its subsidiaries’ financial statement on total sales and net profit either