1. Transaction date Effective from 1 January 2020 to 31 December 2022 2. Contract parties and relationship Service receiver : Central Pattana Public Company Limited or its subsidiaries (“CPN”) Service
identifying information for both the sender and the receiver simultaneously with digital asset transfer transactions and requiring digital asset business operators to establish risk management measures
distinguished between the shares belonging to Mr. Koh Lian King and those in which Mrs. Teo Lee Ngo was the actual beneficiary. This constitutes an offense of purchasing securities as a person who knows or
โอน ประกอบกับคำสั่งโอนสินทรัพย์ดิจิทัลให้แก่ผู้ประกอบธุรกิจสินทรัพย์ดิจิทัลที่รับคำสั่งโอน (Beneficiary Digital Asset Operator) และในกรณีที่มีตัวกลางของผู้ประกอบธุรกิจสินทรัพย์ดิจิทัล (Intermediary
financial assistance to the Company according to the Loan Agreement as follows: (a) Agreement on Providing Financial Assistance dated 17 February 2014, as financial receiver, and Mahachai Steel Center Company
Transaction Parties Finance supporter : G J Steel Public Company Limited (“Company”) Finance receiver : G Steel Public Company Limited (“GSTEL”), which holds shares in the company, both direct and indirect
Transaction Parties Finance supporter : G J Steel Public Company Limited (“GJS”), in which the Company holds shares direct and indirect totaling 18.97 percent of GJS’s paid-up capital. Finance receiver : G
shareholder in Asia Credit Opportunities I (Mauritius) Limited which holds shares directly 24.00 percent of the Company’s paid-up capital. Finance receiver : The Company No. GJS/ELCID-28/2560 Re: Reports on
major shareholder in Asia Credit Opportunities I (Mauritius) Limited which holds shares directly 24.00 percent of the Company’s paid-up capital. Finance receiver : The Company No. GJS/ELCID-28/2560 Re
: Pace Development Corporation Public Company Limited Financial Assistance Receiver : 1. Fourteen Points Company Limited ("FP") 2. MahaNakhon Bespoke Tailoring Company Limited ("MHNK Bespoke") 3. Verita