before the execution of Miss Piyapach’s order for the mutual fund was completed. Mrs. Nawinee was involved in the financial matters of the said actions. This case is in the process of inquiry by the

the execution of Miss Piyapach’s order for the mutual fund was completed. Mrs. Nawinee was involved in the financial matters of the said actions. This case is in the process of inquiry by the inquiry

and derivatives before the execution of Mr. Komen’s order for the mutual fund was completed. This case is in the process of inquiry by the inquiry official. SEC Act S.244/2 in conjunction with 244/1

state attorney for filing a lawsuit to a civil court currently under the process of legal execution SEC Act (the fifth amendment) Section 242 (1) Civil Action Dated 06/07/2021

with an Inquiry Official Dated 28/02/2019 debtors as GL’s income on those financial statements and financial reports but the fact that the transactions are an execution of asset misappropriation by GL’S

(Authentication) 2.3 การท าความรู้จักลูกค้าในเชิงลึก (Client Due Diligence) 2.4 การทบทวนข้อมูลลูกค้า (Ongoing / Enhanced KYC) 3. ระบบงานที่เกี่ยวข้องกับการน าเทคโนโลยีมาใช้ในการท าความรู้จักลูกค้า 28 3.1 การบริหาร

proofing) 1.2 การยืนยันตัวตน (Authentication) 1.3 การท าความรู้จักลูกค้าในเชิงลึก (Client Due Diligence) 1.4 การทบทวนข้อมูลลูกค้า (Ongoing / Enhanced KYC) 2. ระบบงานที่เกี่ยวข้องกับการน าเทคโนโลยีมาใช้ในการท

, effective June 30, 2017, which has established minimum service standards in accordance with the principles of secured authentication and trusted relationships to ensure that registration and financial

Mongkhonaripong, who holds the Company’ s major shareholder (hold 144,000,000 shares or 15% of the total company’ s shareholders) in respect of execution of the office building space lease agreements, which are

failed to show evidence of their clients trading orders, and most of them admitted that they had taken orders via mobile phone, claiming the clients unfamiliarity with order execution via phone recording