have committed predicate offences or money laundering offences under the Thai or foreign laws, including their associates; (2) list of name of politically exposed persons (PEPs), either Thai or foreign
information: (1) list of name of persons who have committed predicate offences or money laundering offences under the Thai or foreign laws, including their associates; (2) list of name of politically exposed
approved list of the SEC Office; (15) “fund supervisor” means the supervisor of a fund; (16)2 “common person group” means the persons with one or more of the following relationships: (a) spousal relationship
) “ financial advisor ” means a financial advisor on the approved list of the SEC Office; (15) “ fund supervisor ” means the supervisor of a fund ; (16)2 “ common person group ” means the persons with one or more
developing and maintaining sustainable growth of the Thai capital market. In so doing, the SEC also aimed to strengthen the overall economy and promote a bigger role of the capital market in the economic
, the Chairman of the SEC and the Secretary-General shall jointly propose a list of experts to the Selection Committee within sixty days for operating in accordance with Section 31/7; in this regard, the
approved by the SEC Office, as the Company’s independent financial advisor to provide its opinion on the disposal of assets, which is a connected transaction of the Company. Please be informed accordingly
THB 0.80 with the total value of THB 380,053,738.40 as a working capital for such business (please see details in Enclosure 1, No. 2) In addition, the Company shall amend the commercial contract from a