information was insufficient for identification or verification.In addition, as the head of the company's Anti-Money Laundering Committee, he failed to take action when certain clients ordered transactions
trading orders through email, investor contact should confirm such orders by taping phone conversation to ensure that the client has actually ordered to trade securities for record keeping."
SEC therefore ordered the company to review and reinforce its relevant systems. Meanwhile, the SEC will consider further appropriate measures in due course. In this regard, the institutional clients
revenues arose from the followings; I Property Business: the Company will be able to recognize revenues only when the construction is completed and the ownership of such construction project has been
Hours (“CAH”) of 2017. In first quarter of 2017, GHECO-One had a planned maintenance for 45 days, thereby allowing them to recognize the revenue from Availability Payment (“AP”) higher. There have also
followings; I Property Business: the Company will be able to recognize revenues only when the construction is completed and the ownership of such construction project has been transferred to the customers
recognize revenues in 2019. II Gourmet Food and Beverage Business In Q2 2018, the total revenues of DEAN & DELUCA (D&D) were 568 million Baht; slightly decreased by 29 % as compared to the same period last
million, decreased by THB 64 million or 52% from Q3/2020, corresponding to the decrease in sales during Q3/2021 when compared to Q3/2020, while the Company still recognize fixed expenses from normal
management company conducts an offence relating to misleading its financial status or actual performance; (5) the management company is not ordered by the Securities and Exchange Commission or the Office to
not appear that the management company conducts an offence relating to misleading its financial status or actual performance; (5) the management company is not ordered by the Securities and Exchange