close associates benefited from the sale money of the hotel. In addition, during the process of clarification to the SEC regarding the case above, the four directors and executives of the company, at
with a client. Such procedure should have adequate process to identify and verify client’s true identity in order to ensure that the client is the person appears on the documents referred to during the
by a management company 1.1 There should be a procedure for account opening and entering into a contract with a client. Such procedure should have adequate process to identify and verify client’s true
income from auction sales. See “Accrued income from auction sale”. 5 Cash collected from NPLs management business is calculated from the sum of (i) cash collected from the debtors during the period; and
34,594 ordinary shares at par value Baht 100 ). This decrease of Fame Line registered capital will not affect business operation of Far East and the process of registration will be completed within
use. ---------------------- Notification of the Office of the Securities and Exchange Commission Re: Arbitral Process Organized by the Office _____________ With regard to the Office’s providing of the