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

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

Commission  KorThor/Khor/Dor/Nor. 25/2553 Repeal of Notification of the Securities and Exchange Commission Relating to Preparation of Securities Companys Account   29/12/2010 01/01/2011 4. Notification of

Commission  KorThor/Khor/Dor/Nor. 25/2553 Repeal of Notification of the Securities and Exchange Commission Relating to Preparation of Securities Companys Account   29/12/2010 01/01/2011 4. Notification of

Commission  KorThor/Khor/Dor/Nor. 25/2553 Repeal of Notification of the Securities and Exchange Commission Relating to Preparation of Securities Companys Account   29/12/2010 01/01/2011 4. Notification of