, and fund books with bank employees. In addition, investors are encouraged to verify to ensure that they receive all documents evidencing trading that are issued by banks or asset management companies
to verify the transactions. This raised doubt whether such transactions were executed as truly intended by the clients. In addition, a certain share transfer from a client account was found to be
transactions with such clients without calling the original number or pursuing any other means to verify the transactions. This raised doubt whether such transactions were executed as truly intended by the
client’s true identity (client identification), including the identity of the ultimate beneficial owner and the controlling person of the transactions; (2) verify the client’s identity using reliable sources
identification), including the identity of the ultimate beneficial owner and the controlling person of the transactions; (2) verify the client’s identity using reliable sources of information (client verification
following:- (1) identify the client’s true identity (client identification), including the identity of the ultimate beneficial owner and the controlling person of the transactions; (2) verify the client’s
fee income from transaction services caused by the exemption of transaction fees via digital channels, combined with declines in fee income from loan-related services and securities business, whereas
, Packaging และ Specialty Chemicals จดัประเภทใหม่ภายใต ้Combined PET เน่ืองจากกลุ่มธุรกิจมี ความเก่ียวเน่ืองกนั ตารางที ่2 ผลประกอบการตามส่วนธุรกจิ (กลุ่มธุรกจิใหม่) รายปี ลา้นเหรียญสหรัฐ (ยกเว้นท่ีระบุไว้เป็น
The Group has net profit increased amount Baht . million or . per cent when compared with the same quarter of last year. As a result of the higher total revenue combined with lower overall operating
on the exchange rate of 1 USD = Baht 30.980 as at 26th July 2019, and this rate will be used as reference only and will be used throughout this document 4 The combined production capacity of the