under the KYC/CDD process; (4) the account is re-activated by a large size of transaction after being inactive for some time; (5) significant amount in terms of size/volume is transacted, which is
amount in terms of size/volume is transacted, which is apparently inconsistent with the client's financial records and no clear justification is given by the client concerning the source of fund; (6
; (Unofficial Translation) - 8 - (5) significant amount in terms of size/volume is transacted, which is apparently inconsistent with the client's financial records and no clear justification is given by the
appraisal of the appropriate price range are presented in Section 1, Clause 1.3.1 of this report.) 5. The terms and conditions of the draft Sale and Purchase Agreement, as is generally used in the sale and
the amount of THB 8,881,000 (Eight Million Eight Hundred and Eighty One Thousand Baht Only) excluding VAT. The payments are divided into 5 installments as follows; Payment terms Remark No. 1 20 percent
Bt1,800mn forfeited and fined not less than Bt5,399mn Starting price Bt35,988mn / license Terms of payment -Bt4,020mn within 90 days after auction -Bt2,010mn at end of year two -Bt2,010mn at end of year three
Club (RFC) amounted to THB 159 million up by THB 27 million due to realizing the EFL sponsorship fee for the first time in June 2017. Given by the current contract terms of football sponsorship schemes
contract terms of football sponsorship schemes, the Group believed these official football sponsorship fees, which were amortized in straight line in relation to payment terms and economic benefits the Group
), English Football League (EFL) and Reading Football Club (RFC) amounted to THB 158 million. Given by the current contract terms of football sponsorship schemes, the Group believed these official football