financial to Thai Japan Laboratories Co., Ltd. (TJL). 2.Date/Month/Year of Transaction December 3, 2018 3.Financial Aid D.T.C. industries Plc. 4.Financial aid recipients beneficiary details Thai Japan
Investments Limited holding approximately 33.29% (or approximately 20.51% of the enlarged share capital on a dilution basis), the ultimate beneficiaries of which are Mr. Aloke Lohia and his son Mr. Yashovardhan
) Indorama Netherlands B.V. (“INBV”), an indirect subsidiary of IVL, holding approximately 38.56%; (ii) Brookgrange Investments Limited, holding approximately 20.51%, the ultimate beneficiaries of which are Mr
assurance businesses stood at 1.63 trillion baht, most of which came from insurance premiums to be returned to the insured or beneficiaries according terms and conditions of insurance policy. The TLAA fully
to identify the clients and the true beneficiaries and did not reconsider appropriate credit lines for the clients in accordance with the law. Such neligence exposed the company to risk whereby
financial position and investment knowledge. In addition, the company failed to take sufficient measures to identify the clients and the true beneficiaries and did not reconsider appropriate credit lines for
, international organizations, or recipients abroad, the SEC Office shall ensure that the destination agencies have sufficient security standards for personal data protection. 4. Retention and Retention Period of
Company has also committed liabilities for the retirement beneficiaries for Baht 4.55 million and loan from the financial institute of subsidiaries at amount of Baht 46.30 million. Page 4 of 4 Non-current
organizations, or recipients abroad, the SEC Office shall ensure that the destination agencies have sufficient security standards for personal data protection. 4. Retention and Retention Period of Personal Data