of Sam's Sports Retail Company Limited ("SAMS") and make unreasonable and fictitious order of shoes from SAMS. (3) transferred money through the requests of capital increase, a
development of fund structure and duties of person in relation to the registration of provident fund, allowing the provident fund to have the central registrar, and enabling transfer or payment in securities or
safekeeping advance money based on the nature of transactions. Real-time or same-day funds transfer service: If such transactions cannot be processed for recipients or other electronic funds transfer service
information checking, and fund purchasing under the slogan “LH Bank M Choice is financial transaction in one application”. 3.2 LH Bank PromptPay Service is a new transfer service for reduce the cash using and
business was Bt804mn, decreasing 5.3%YoY Number of “Boonterm kiosk” was 129,011, decreasing 0.7%YoY Total usage amount was Bt10,430mn, decreasing 1.7%YoY Total average number of money transfer
Rules, Conditions and Procedure for Borrowing Money and Encumbering the Asset of Infrastructure Mutual Fund
Rules, Conditions and Procedures for Lending of Money for Purchase of Securities
Risk Management to Prevent the Use of Securities Business for Money Laundering and Financing of Terrorism