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out of NUSA into personal accounts and those of close associates for their own benefits or others’, consequently causing damage to NUSA. In so doing, (5) Ms. Varinborn Chantarojvanich, the seller of
for business intermediaries (trading centers, brokerage firms or traders) is required to identify themselves to service trading of Libra in Thailand.Protection of Personal Information: The public
? money intended for payments of investment unit purchases for personal gains.In so doing, they did not execute their clients' purchase transactions via the bank system, counterfeited fund passbooks and
collateral placement for a client's KTB securities trading account. Panadda was responsible for the said trading account and she also had a personal relationship with the client who was the account owner. She
proceeds from the sale from the client’s bank account for personal use; (2) transferring funds without underlying cash (unsupported transfers) to purchase investment units for the client, thereby misleading
Page 1 from 5 Management Discussion and Analysis Performance for Quarter 2/2020 and the first half WICE Logistics Public Company Limited Performance Unit : million baht Statement of financial
Performance Total Revenues Our group total revenue includes Sales and Services and Other Income. Overall, the Revenue for the first 9 months of Y.2020 was 385.14Mb an increase of 133.41 Mb or 53.0% YOY
customers, which shall be applied to the financial statements for accounting periods beginning on or after 1st January 2019 onwards Revenue from Sales The company has revenue from sales in the first quarter