) Indorama Netherlands B.V. (“INBV”), an indirect subsidiary of IVL, holding approximately 38.56%; (ii) Brookgrange Investments Limited, holding approximately 20.51%, the ultimate beneficiaries of which are Mr

assurance businesses stood at 1.63 trillion baht, most of which came from insurance premiums to be returned to the insured or beneficiaries according terms and conditions of insurance policy. The TLAA fully

to identify the clients and the true beneficiaries and did not reconsider appropriate credit lines for the clients in accordance with the law. Such neligence exposed the company to risk whereby

financial position and investment knowledge. In addition, the company failed to take sufficient measures to identify the clients and the true beneficiaries and did not reconsider appropriate credit lines for

Company has also committed liabilities for the retirement beneficiaries for Baht 4.55 million and loan from the financial institute of subsidiaries at amount of Baht 46.30 million. Page 4 of 4 Non-current

the benefit of the beneficiaries. Subsequently, the settlor would become the REIT manager after the completion of establishing the REIT; (4) name, address and telephone number of the trustee, and a

, address, and telephone number of the trust manager; (6) the qualification of the beneficiaries and a statement indicating that the unit holders listed in the register are the trust’s beneficiaries; (7) the

securities company shall provide information or evidentiary documentation related to verification of identity of its clients , the ultimate beneficiaries for the securities trading of the clients and the

related to verification of identity of its clients, the ultimate beneficiaries for the securities trading of the clients and the controlling persons of the securities trading of the clients, and shall

house or the SEC Office: (a) identifiable information manifesting the client and all persons who are the beneficiaries of derivatives contracts, both directly and indirectly; (b) the purposes of