financial statements for the three most recent years, and the latest quarterly financial statements. (2) In all other cases which do not fall under (1); the financial statements or the consolidated financial
Company was recorded at THB 4,762.58 million. The minor drop in shareholders’ equity of 4.42 % was mainly due to declining retained earnings as a result of the recent dividend payment in May. Financial
hundred million or more in securities as per the audited financial statements for the most recent year; (14) Juristic person in which the shareholders are such persons under (1) to (13) holding shares in an
more in securities as per the audited financial statements for the most recent year; (14) Juristic person in which the shareholders are such persons under (1) to (13) holding shares in an aggregate of
retained earnings as a result of the recent dividend payment in May. Financial Ratio Financial Ratio As of June 30, 2019 Liquidity Ratio (times) 27.80 Debt to Equity Ratio (times) 0.04 Return on Equity - ROE
THB 4,821.37 million. The minor drop in shareholders’ equity of 3.24 % was mainly due to declining retained earnings as a result of the recent dividend payment in May. Financial Ratio Financial Ratio As
recent dividend payment and net loss during the year. Financial Ratio Financial Ratio As of December 31, 2019 As of March 31, 2020 Liquidity Ratio (times) 23.97 12.15 Debt to Equity Ratio (times) 0.04 0.11
วธีิการทีท่ าให้มัน่ใจว่าผู้ฝากหรือถอนเป็นลกูค้าที่เปิดบญัชีและผ่านการ KYC จริง 2. อธิบายวิธีการเก็บรักษาทรัพย์สินลกูค้า ทัง้เงินบาทและสินทรพัย์ดิจิทลั (ตวัอย่างเช่น การใช้ hot – cold wallet ในการจดัเก็บ
hot – cold wallet ในการจดัเก็บสินทรัพย์ดิจทิลั และจดัเก็บเงินบาทที่ธนาคาร) 2. การจัดท าบัญชีทรัพย์สินรายลูกค้า (ประกาศ กธ. 19/2561 ข้อ 9(6)(ก)) วัตถุประสงค์ เพื่อท าให้มัน่ใจว่าบริษัทมรีะบบการจดัท
effective system to prevent such conflict; and (b) the most recent financial statement of the applicant shall be audited with an opinion of auditor approved by the SEC Office. 6 Amended by the Ministerial