prevent celeb-bait scams as well as to verify your identity when regaining access to accounts.· Facebook, Instagram, and WhatsApp: You can complete a privacy check-up and update your settings to
.1.3) Compliance and legal risks: Given the ability to transfer digital assets to/from private wallets where the user’s identity is unverified, digital assets may be used for illicit activities such as
Kittiya Utokyota Acquisition Stock 4.6781 1.558 6.2362 10/02/2022 4.6781 1.558 6.2362 246016702202-1 OTO Mr PINYO RUCKAPUNMETEE Acquisition Stock 4.5651 0.693 5.2581 30/11/2021 4.5651 0.693 5.2581
KRIRKRAI TRIBUNYATKUL Disposition Stock 15.14 -0.21 14.93 19/09/2017 15.14 -.21 14.93 2560-0486 JTS Mr. Pete Bodharamik Disposition Stock 20.0949 0.2123 19.8825 19/09/2017 20.0949 0.2123 19.8825
. Aphichat Sramoon Acquisition Stock 0.0002 12.4599 12.4602 05/06/2020 0.0002 12.4599 12.4602 246004092006-1 QTC Mrs. Pornpinyo Ngamsantikul Acquisition Stock 0.0004 12.4599 12.4604 07/04/2020 0.0004 12.4599
. Jirat Tritrakulchai Disposition Stock 6.3018 1.7105 4.5912 19/05/2021 6.3018 1.7105 4.5912 246010802105-1 OCEAN Mr. Jirat Tritrakulchai Disposition Stock 11.1402 1.515 9.6251 28/04/2021 11.1402 1.515
processes to ensure that the client is the same person whose identity appears in the evidentiary documentation of an application for doing business transactions with the securities company , and verify the
a procedure and method for the Know Your Client & Client Due Diligence (KYC/CDD) in writing whereby there shall be sufficient processes to ensure that the client is the same person whose identity
. Pete Bodharamik Disposition Stock 20.0949 0.2123 19.8825 19/09/2017 20.0949 0.2123 19.8825 246003292003-1 JTS Mr. Pete Bodharamik Acquisition Stock 16.7648 3.33 20.0949 21/02/2017 16.7648 3.33 20.0949
Transactions Deemed as Acquisition or Disposal of Assets, and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: Disclosure of Information and Other Acts of Listed Companies