document bears the customer’s photo. Clause 10. In conducting the KYC/CDD process under Clause 8, the securities company shall classify, and apply the scope and intensity of the procedures mentioned in
, and apply the scope and intensity of the procedures mentioned in Clause 9 (1) and (2) for each client in accordance with the client’s level of risk associated with money laundering (risk-sensitive basis
Disposal of Assets. From calculation the transaction found that size of transaction according to Net Tangible Assets Basis is highest equivalent to 22.49%, which the scope of transaction type 2. The Company
control measures are suitable to the risks and specific characteristics of the organization such as the environment; the work complexity, the characteristics of work, the scope of the operations, and other
cash. Tax, fees, and other expenses relating to the transferring of land, sellers will pay. 7. Source of fund Loan from the Company, which is a working capital from business operation 8. Nature and Scope
12.76% of net tangible assets of LPH and its subsidiaries based on the reviewed financial statements for the period of six months as of June 30, 2017. 6. Details and Scope of Interest of Connected Person
/Net Tangible Assets = 87.43 million baht / 5,195.78 million baht = 1.68 % of NTA 6. The Characteristics and scope of the interest of the connected persons to enter to the connected transaction. This
Transaction : = Value of Transaction/Net Tangible Assets = 100.18 million baht / 5,195.78 million baht = 1.93 % of NTA 6. The Characteristics and scope of the interest of the connected persons to enter to the
baht = 1.78 % of NTA 4. The Characteristics and scope of the interest of the connected persons to enter to the connected transaction. This transaction is considered as the connected transaction regarding
product scope and ultimately face down this competitive pressure. Golden Lime Public Company Limited 3 MANAGEMENT DISCUSSION AND ANALYSIS FOR PERIOD ENDED 31 MARCH 2019 2. Outlook Geopolitical uncertainty