Management Name : Mr ONGART AUAPINYAKUL | Type of securities : Common share | Methods of Acquisition / Disposition : Transfer | Transaction Date : 27/07/2017

Management Name : Mr ONGART AUAPINYAKUL | Type of securities : Common share | Methods of Acquisition / Disposition : Transfer | Transaction Date : 19/01/2018

(Thailand) at the time, had prepared documents and contracts on behalf of the securities company and solicited eight clients to deposit money in the company?s banking account for the purpose of investing in a

were induced to transfer their money to the company's account while the company also obtained benefits from trading fees which are deemed undertaking derivatives business without license in contravention

2016 Liquid assets (Million Baht) 1,034,447 1,034,151 956,847 Liquid assets/total assets (%) 34.0 34.5 32.5 Liquid assets/deposits (%) 45.0 46.1 43.9 Liquid assets consisted of cash, interbank and money

dividend payment (if any); (6) method of payment of money or other assets; (7) issuance and delivery of the entitlement documentation of investment units; (8) preparation of the register of investment units

, offering extremely high returns, guaranteeing returns, urging for investment without requiring prior knowledge, pressuring to make a quick decision, asking to transfer money into the accounts of private

Transactions; “brownfield project” means an infrastructure business that the construction for which has been completed and is already generating cash flow; “greenfield project” means an infrastructure project

customer engagement in order to reinforce our digital banking leadership, in support of the national policy of making Thailand a cashless society, we launched a “No Fees” campaign for funds transfer, top-up

COMPANY LIMITED SRISAWAD CORPORATION PUBLIC COMPANY LIMITED SRITHAI SUPERWARE PUBLIC COMPANY LIMITED SRIVICHAIVEJVIVAT PUBLIC COMPANY LIMITED STAR MONEY PUBLIC COMPANY LIMITED STAR PETROLEUM REFINING PUBLIC