the company issuing the securities sold in the above transaction. Failure to conduct KYC/CDD process to verify and record the beneficial owner's identity, despite learning of such identity, was in
. (the “Sims”), the independent valuer, to verify https://market.sec.or.th/public/idisc/Download?FILEID=dat/news/201802/18020889.pdf 10 , and has expended Baht 324,999,779.28 in negotiation process in
Thailand's Private Sector Collective Action Coalition Against Corruption programme ( Thai CAC ) under Thai Institute of Directors (as of June 30, 2024) are categorised into: companies that have declared their
Coalition Against Corruption programme ( Thai CAC ) under Thai Institute of Directors (as of October 14, 2024) are categorised into: companies that have declared their intention to join CAC, and companies
October 14, 2024) are categorised into: companies that have declared their intention to join CAC, and companies certified by CAC. 4 The record of listed companies with corporate sustainable development
Institute of Directors (as of October 14, 2024) are categorised into: companies that have declared their intention to join CAC, and companies certified by CAC. 4 The record of listed companies with corporate
14, 2024) are categorised into: companies that have declared their intention to join CAC, and companies certified by CAC. 4 The record of listed companies with corporate sustainable development " SET
Collective Action Coalition Against Corruption programme ( Thai CAC ) under Thai Institute of Directors (as of October 14, 2024) are categorised into: companies that have declared their intention to join CAC
) are categorised into: companies that have declared their intention to join CAC, and companies certified by CAC. 4 The record of listed companies with corporate sustainable development " SET ESG Rating