1 No. 3/2020 November 25, 2019 Re: Notification on the subscription of the newly issued shares in Thai Identity Sugar Factory Company Limited, a subsidiary of the Company Attn: The President of the
ซึ่งจะเป็นระบบที่ช่วยให้ขั้นตอนพิสูจน์ตัวตน (identity proofing) ไปจนถึงการท า KYC ในขั้นตอนอ่ืน ๆ ของผู้ประกอบธุรกิจง่ายขึ้น ซึ่งการใช้บริการระบบดังกล่าว ผู้ประกอบธุรกิจ ต้องมีการก าหนดระดับความน่าเชื่อ
procedures as specified in the notification. In this regard, Bitazza insufficiently provided the system to ensure that Bitazza could know and verify the true identity of its customers, including acquiring
domestic. Page 4 Export branded sales rose by c.35% YoY due to sales recognition from Long Quan Safe Food JSC (LQSF) a new subsidiary in Vietnam since 27 April 2018. If excluding LQSF, export branded sales
which offers high returns, while customers who want to open a K-eSavings Account can verify their identity via facial recognition technology on K PLUS or at K-Check ID. Furthermore, KBank has joined the
expenses to prepare for the Company’s upcoming Page 5 as well as loss recognition of Baht 1 million from Monde Malee Beverage Corporation (MMBC), the Company’s joint venture in the Philippines. leaping
the 34th shopping mall of CPN. The design expressed on Thai identity architecture impeccably harmonized with the serene outdoor nature to create a shopping destination located close to Suvarnabhumi
Bitazza could know and verify the true identity of its customers, including acquiring adequate information for customers’ risk assessment. DAB Act S.94 in conjunction with 30 Settlement Committee Meeting
Mr. Tanat Plengsrisuk Mr. Tanat Plengsrisuk allowed Mr. Tikhamporn Plengsrisuk (his father), to use his securities trading account to conceal identity of Mr. Tikamporn on 14 May 2020 who was knew or
the recognition of SEC Thailand on the global stage. Currently, the IOSCO Board comprises 35 member regulators from countries worldwide.