): ......................................................... ………………………………................................................................................................... 2. Identification Number: ............................................................................................................ CPA License Number
specify) Full name as per Passport Date of birth (DD/MM/YYYY) Passport number Identification number _______ Country of issue of Passport Issued by Issued date Expiry date CPA license number Issued by
การเตรียมความพร้อมเพื่อการประเมินการปฏิบัติตามมาตรฐานสากล Principles on Client Identification And Beneficial Ownership For The Securities Industry และ Anti-Money Laundering Guidance for Collective
(Form Dor Jor. 1-custodian), Monthly Net Capital Calculation Report (Form Dor Jor. 2), Information related to Service Provision Quality and IT Usage Capacity, Customer Identification Data, Customer Wallet
information was insufficient for identification or verification.In addition, as the head of the company's Anti-Money Laundering Committee, he failed to take action when certain clients ordered transactions
from investing activities was 0.8 million baht for the six-month period as at June 30, 2017. Advance received from the sale of land and building awaiting development 21.9 million baht and cash paid to
investing activities was 38.7 million baht for the nine-month period as at September 30, 2017. Advance received from the sale of land and building awaiting development 21.9 million baht and purchases of
extra revenue which occurred in 2Q19 and 3Q19 from gain on sales of land awaiting for development and investment properties THB 139.1mn and gain on sales of investment in a subsidiary THB 64.4mn. Backlog2
awaiting for development THB 89.0mn and gain on sales of investment properties, which was SPACE 48 - an office building for rent on Ratchadaphisek Road, THB 50.0mn. In 4Q/2019, 3-month period, the Company
personal data: 1.1 Definitions and examples of data collected by the SEC Office Personal data: Data of a personal nature, for example, identification number/passport number, title, name, surname (Thai