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

. 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

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

Companies Concerning the Connected Transactions since 2003. 4.2 Criteria used to determine the total value of transaction: Value of Assets 4.3 Term of Payment : Cash the day of land transfer 5. Details of

: Cash the day of land transfer 5. Details of connected persons : Mrs. Araya Kongsoonthorn Chief Executive Officer and Director of WICE Logistics Public Company Limited and spouse of Mr. Chudet

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

/ 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