SEC probed into the case and found that her client had authorized her to sell securities in the client account during the client's overseas trip, if getting profit, while the client would make the
wrongdoing against a client’s assets by (1) using the client’s credit card to withdraw cash and spending the money for her own personal use, (2) replacing the client’s banking account contact information
total value of consideration criterion, which gives the highest transaction value (according to the reviewed consolidated financial statements of the Company for the period ended June 30, 2017). After
Bank Public Company Limited (the “Bank”) held on 11 December 2019 which approved an entering into a Conditional Share Purchase agreement (“CSPA”) among the Bank, Standard Chartered Bank (“Standard
products and services to meet the needs of customers. The products and the services of the bank can be divided into 4 categories as follows: 1. Deposit Account Services The bank has designed the new deposit
equal to 91.52%. Therefore, the size of transaction is calculated according to the criterion on total value of consideration. Therefore, the acquisition of IGE's existing ordinary shares is classified as
reasonable price and higher than the appraised price. This transaction is not relevant to criterion according to the Disclosure of Information and Acts of Listed Companies Concerning the Connected Transaction
considered a connected transaction. 4. Total Value of Consideration and Criterion Applied for Fixing the Value of Consideration Percent of the net tangible assets (NTA) Total Value of Consideration Size of
Consideration and Criterion Applied for Fixing the Value of Consideration Percent of the net tangible assets (NTA) Total Value of Consideration Size of Transaction ≤ 0.03% of NTA ≤ Baht 1,000,000 Small 0.03% of