clearly be identified that they are forged; (5) a client whose transaction has been reported by the securities company as a suspicious transaction; (6) a client whose occupation or business is classified by
occupation or business is classified by anti-money laundering authority as high risk business/ profession; (7) a client who is categorized as higher-risk categories by the anti-money laundering authorities or
client whose occupation or business is classified by anti-money laundering authority as high risk business/ profession; (7) a client who is categorized as higher-risk categories by the anti-money
trade and other payables of THB 207 million, and a decline in liabilities classified as held for sale (THB 394 million) post-divestment of Future Group. As of 31 December 2018, the Company had total
Company. The Granting of Loan Transaction is classified as a Class 5 Connected Transaction, i.e., an offer of financial assistance, pursuant to the Notification of the Capital Market Supervisory Board No
institutional investor that have to classified as the liabilities amounting to THB 1,004.92 million. Moreover, due to the fact that convertible debentures issued, the Company has sufficient capital and can repaid
normally operate responsibly in accordance with the aforesaid social responsibility principles, the Company may choose to disclose herein the CSR initiatives already implemented. The Company is encouraged to
Machines) 1,152 1,174 Notes: 1) Excluding 10 branches, classified as other branch platforms per the Bank of Thailand’s conditions 2) Excluding International Trade Service Centers. More than one SME Business
) ended September 30,2017. The acquisition of non 100% is classified as the acquisition of assets item 4 or Backdoor listing and must be filed for new secu regarding to the Capital Market Supervisory Board
Transaction, therefore, is classified as a Class 2 Asset Acquisition Transaction, i.e., a transaction with the value of equivalent to or higher than 1 5 percent but lower than 5 0 percent pursuant to the