. Nonetheless, she neither examined KYC/CDD documents of the client and the beneficial owner, nor recorded the beneficial owner's identity. In this case, the beneficial owner was an executive and a shareholder of
functions are performed for any third parties or for the trustee, securities companies, commercial banks or financial institutions established under specific law, and shall include the person performing duty
the duty of a director, a manager or a person with power of management, or an advisor: (1) being or having been a bankrupt; (2) having been imprisoned by the judgement of a court which is final for an
duty of a director, a manager or a person with power of management, or an advisor: (1) being or having been a bankrupt; (2) having been imprisoned by the judgement of a court which is final for an
transaction will have the transaction size of 5.39 % of the net tangible asset (NTA) of the Company. The size of this transaction is more than 3% of the NTA of the Company. The Company has the duty to hold a
government official or as a consultant of a government agency which is a majority shareholder or has controlling interest for less than 2 years. Not being a person who is relate by blood or legal relations
are held by Nippon Yusen Kabushiki Kaisha Group, which is a group which N.Y.K. (Thailand) Company Limited, the Company’s major shareholder, is a member (as of 2 March 2018 which is the date determined
a committee serves as director in the company having high value of trading transactions, audit committee may be lack of independence in performing his/her duty. Q: Can audit committee be sibling? A
business tax, duty and all other expenses concerning land transfer will be responsible by the seller. (same conditions) The change of the company’s land purchaser does not come under the scope for the
business tax, duty and all other expenses concerning land transfer will be responsible by the seller. (same conditions) The change of the company’s land purchaser does not come under the scope for the