misappropriated the client's subscription cash payment of 500,000 baht for his own use. He then ordered his subordinate to transfer units of another mutual fund held by the same client into the solicited fund by
the transfer of such securities to the account; but found out that such securities were all transferred and sold by such client. {A} then asked other two friends, who were clients of other securities
approved transactions and prevented risks to the fund. In addition, Maris inappropriately approved a fund payment and such amount of money was transferred to Burim without any reasonable ground to support
. (Originally, SPI’s payment at the amount according to the value of 1 or 2 land plots which will be registered for land ownership transfer within December 2019.) „ 3rd installment : Payment of the 2 land plots
transaction amount via electronic payment (“E-Payment) channel which the Company has collaborated with WeChat Pay in 2017. Commencing in early of 2018, the Company expand E-Payment channel by receiving
. (Originally, SPI’s payment at the amount according to the value of 1 or 2 land plots which will be registered for land ownership transfer within December 2019.) „ 3rd installment : Payment of the 2 land plots
Deposit which is considered as part of the payment of land and buildings under this contract. • Remaining amount of Baht 225,000,000 at ownership transfer date. Value of Assets Disposed Book Value as of
payment of land and buildings under this contract. • Remaining amount of Baht 225,000,000 at ownership transfer date. Page 2 of 2 Value of Assets Disposed Book Value as of December 31, 2017 of Land and Land
proportion to the increment of revenue 3. Other income was 373.10 million baht, an increase of 368.34 million baht or 7,751%. From the sale and transfer of Ownership of land 487.86 million which is in the
operation expenses in proportion to the increment of revenue 3. Other income was 371.40 million baht, an increase of 369.09 million baht or 15,982%. From the sale and transfer of Ownership of land 487.86