policy and risk management that may be related to money laundering of clients, and to undertake client due diligence upon initial transaction and periodical review until the account is closed or the
policy and risk management that may be related to money laundering of clients, and to undertake client due diligence upon initial transaction and periodical review until the account is closed or the
natural person who ultimately owns the account, or has significant interests in the customer’s transactions; (4) “ultimate controlling person of the transactions” means a natural person who ultimately
, but not including provident funds under the provident fund laws; (3) “ultimate beneficial owner of the transactions” means a natural person who ultimately owns the account, or has significant interests
owns the account, or has significant interests in the customer’s transactions; (4) “ultimate controlling person of the transactions” means a natural person who ultimately exercises effective control in
. KorThor/Khor/Dor/Nor. 25/2553 Re: Repeal of Notification of the Securities and Exchange Commission Relating to Preparation of Securities Company’s Account By virtue of Section 14 and Section 105 of the
, an increase amount of THB 2.59 million or 25.88 per cent, the main result from rental income and gain on sale on security and shown in other income account by an increasing 134.36 per cent. Kindly be
decrease of Baht 52.38 million or 9.27 % decrease. The significant decrease were cash and cash equivalents of Baht 69.07 million since some amount received from the capital increase was spent for account
the increase of trade receivables and unbilled receivables. The quality of assets Trade account receivables Unit: Million Baht Consolidated financial statements 31 March 2018 31 December 2017 Trade
year because the Company recorded allowance for doubtful account amounting of 3.69 Million Baht for LPG trading business due to the liquidity issue of Gas station customers. Moreover, the tel:02-455-2888