has not been surpassed, provided that the prohibited characteristics involved with any of the following cases: (a) Performing duty dishonestly or dishonest, deceitful, or fraudulent act relating to
restriction /suspension of services, termination of services, or other types of actions; in case where a customer is found involved in a predicate offence or a money laundering offence under anti-money
services, or other types of actions; in case where a customer is found involved in a predicate offence or a money laundering offence under anti-money laundering legislations, or where the know-your-client
/suspension of services, termination of services, or other types of actions; in case where a customer is found involved in a predicate offence or a money laundering offence under anti-money laundering
. 2. Involved parties and relationships with the Company and/or the Buyer Buyer : Ferrum Energy Co., Ltd. (“Ferrum Energy”) Seller : Ms. Suyanee Suwanyos by 122,266,665 shares and Mr. Tanapoom
will be stared in 1Q2020 and it takes one year from start to completion (the extension is included) 2. Involved Parties Contractor: the contractor will be selected and signing the contract after
Supervisory Board concerning Provisions on Issuance and Offer for Sale of Sukuk and Disclosure of Information; (2) prescribes duties of involved persons whether such duties are before or after the offer for
considered shall include: (1) involvement and significance of behaviors such as the amount of money involved, the volume of transactions involved, the person obtaining benefits, being the principal, instigator
derivatives exchange for the acknowledgment of members or involved persons of the derivatives exchange. Clause 17 Derivatives exchanges shall establish adequate measures to prevent directors, executives, sub