result of which failed to identify Wichai?s dishonest acts occurred in the following period of time. In addition, Jadesada did not cautiously verify the existence of Wichai?s assets claimed to be sold for

with relevant criteria, such as collecting and evaluating user data, using blockchain forensics tool to identify illicit transactions, reporting information to the SEC, and preparing exit plans from the

plans and distribution of digital tokens, examine and ensure source code that matches the disclosed information, and identify investors’ identity, status and risk-taking ability.Once ICO portals are

conjunction with Section 86 of the Penal Code. However, Apichart and Ratchanee denied the allegation while Krisda did not make any contact to clarify his action. As for Preecha, there is no evidence to identify

in Thailand to the highest level in line with international standards.  IFAIR conducted this survey for the first time with the objective to identify the level of inspection activity and common

another business group, identify the name and the shareholding proportion of the joint venture partner. (If there are numerous subsidiaries or affiliates, they may be presented in business groups; - In case

, LUMPHINI, PATHUM WAN, BANGKOK 10330, THAILAND Telephone : +662-254-0441-2 Fax : +662-254-0443 26/01/2022  -  25/01/2027 4 AMATA SUMMIT REIT MANAGEMENT COMPANY LIMITED BANG KAPI, HUAI KHWANG, BANGKOK 10310

agreement with another business group, identify the name and the shareholding proportion of the joint venture partner. (If there are several subsidiaries or associated companies, they may be presented in

proportions). In case of a subsidiary formed by a joint venture agreement with another business group, identify the name and the shareholding proportion of the joint venture partner. (If there are several

COMPANY LIMITED THAI SUMMIT FINANCE AND SECURITIES COMPANY LIMITED THAI FUJI FINANCE AND SECURITIES COMPANY LIMITED THAIMEX FINANCE AND SECURITIES PUBLIC COMPANY LIMITED THAI RUNG REUNG FINANCE AND