of such agreement consists of conducting duties with integrity, good faith and protect the benefit of the Company, not conducting the business having the same nature with the Company and not conducting

diligence and product screening systems, (5) examining issuers? business plans and the source codes of smart contract, (6) conducting Know-Your-Customer (KYC) and Customer-Due-Diligence (CDD), and (7

Container Line (Singapore), which is the brand-new company conducting the business of transportation principal equipped with its own container, formerly operating under Thai subsidiary. For Thai subsidiary

House 39, for conducting its intermediate care and wellness business and other related businesses 2 Location : No. 1/765 Village No. 17, Phahonyothin Road KM.26, Khu Khot Sub-district, Lam Luk Ka District

years rental contract from August 1st, 2019 until July 1st, 2022, to be used as the Company’s headquarter for contacting, coordinating, and conducting business and documentation. The transaction is under

considered less than 15%, hence, GLOCON shall not be responsible for conducting and publicized said transaction report and GLOCON shall not needed approval from its shareholders. 6 Furthermore, said

procedure for conducting root cause analysis (RCA) and remediation plan to address identified deficiencies in a timely manner? If yes, please describe. B11 Does the firm have a method of communicating RCA and

consult the auditor before conducting review in depth. Nonetheless, there was no indication that the audit committee failed to perform the duties to assist the wrongdoing of TUCC executives. The SEC

: Rules, Conditions and Procedures for Undertaking of Digital Asset Businesses, as amended;  (2) Revise the management and personnel structures to ensure proper and adequate structures for conducting

preparing for the FSAP assessment since 2016 by conducting self-assessment, amending regulations and processes to close any regulatory gaps found deviated from the newly published IOSCO Principles (May 2017