. She deceived the client to transfer cash into his account and used the cash for her own securities trading.   {A}'s actions were deemed dishonest, fraud, wrongful use of the clients? assets and

premises of a service provider, investors should not pay in cash and should transfer the payment directly to the account of the service provider to prevent possible damage from frauds

BS15, shareholder’s loan granted by the Seller on the share transfer completion date and remaining cash on the share transfer date) Shareholding structure after the completion of shares purchase: The

and fact sheet/ product highlight sheet (required only for an application of a feeder fund) 9. A fee of THB100,000 (VAT exclusive) payable in the form of: [ ] [ ] · Bank draft / Corporate cheque / Cash

/ Cash - Receipt of money transfer [ ] 10. Other supporting documents (please specify) _________________________________________________ * Documents 2. – 4. shall be prepared in accordance with the formats

/ Cheque / Cash - Receipt of money transfer [ ] 10. Other supporting documents (please specify) _________________________________________________ Please print this checklist and include it in the package of

of THB100,000 (VAT exclusive) payable in the form of: [ ] [ ] · Bank draft / Corporate cheque / Cash · Receipt of money transfer [ ] 8. Other supporting documents ( please specify

THB100,000 (VAT exclusive) payable in the form of: [ ] [ ] - Bank draft / Corporate cheque / Cash - Receipt of money transfer [ ] 8. Other supporting documents (please specify

transfer instead of cash payment (Payment in Kind) with a total value of THB 460,000,000 (Allocation of Shares and Allocation of Convertible Debenture collectively as “Securities Allocation Transaction

of 2017. This mainly resulted from the increase of the cash and cash equivalent transactions, the increase of the trade debtors, and current debtors, and cash received from the transfer of business to