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

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

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

projects and their associated costs. During the quarter, the Sansiri JV recognised transfers of The Line Chatuchak-Mochit (now fully transferred), The Line Wongsawang and The Line Ratchathewi projects

from the Sansiri JV, which recognised transfers of The Line Wongsawang,The Line Ratchathewi, The Line Asoke-Ratchada and The Base Garden Rama 9 projects during the quarter. Finance costs were THB 133mn

million Baht or 20.7 percent. Because during the year the company has not developed a new project but there are disposals of the remaining projects. During the year, there were transfers to investment

per unit. 15. Restrictions for sale/transfer: Specify the restrictions in the offering of the structured notes for sale, whether in the initial offering and subsequent offerings/transfers (if any), for

Bangchak Corporation Plc. Management Discussion & Analysis of Business Operation For Quarter 1/2020 11 - Refinery & Trading 16 - Marketing 19 - Power Plant 21 - Bio-based Products 23 - Natural Resources CONTENTS Executive Summary and Management Guidelines to Mitigate the Effects of the COVID-19 Outbreak 03 Statement of Income 09 Business Performance 11 Statement of Financial Position 24 Cash of Statement 26 Financial Ratios 27 Environment Management Accounting 29 3 Management Discussion and Anal...

settlor transfers trustfully the money received from the offering to the trustee in order that the trustee may manage the assets for the benefit of the unit holders”, and, “once the trust becomes valid, the