transfers of condominium units, namely ESCENT VILLE Chiangrai, ESCENT Nakhon Ratchasima, Phyll Pahol 34 and Belle Grand Rama 9, as well as the newly-launched in 1Q20 namely ESCENT TOWN PITSANULOK and NINYA
of company, its shares shall be directly held by the Ministry of Finance more than 50% of the total number of voting rights; (2) being able to provide money services on deposits, withdrawals, transfers
Finance more than 50% of the total number of voting rights; (2) being able to provide money services on deposits, withdrawals, transfers or payments in accordance with the regulations prescribed by the Bank
prospectus of title, if applicable) to subscribers or purchasers; and b. the book-entry transfers of the securities being offered in favor of subscribers or purchasers. D. Underwriting Arrangement 1. Disclose
through banks, or client repeatedly purchases cashier cheques for settlement; (10) unexplained settlements or transfers of assets in large amount from or to accounts of third parties, who are not ultimate
attempt to avoid conducting transactions through banks, or client repeatedly purchases cashier cheques for settlement; (10) unexplained settlements or transfers of assets in large amount from or to accounts
transfers of assets in large amount from or to accounts of third parties, who are not ultimate beneficial owners or ultimate controlling persons; (11) the client refuses to show the true identity, does not
provide money services on deposits, withdrawals, transfers or payments in accordance with the regulations prescribed by the Bank of Thailand; (3) having sufficient networks and channels for providing