material change in value, form, or condition of transactions, including payment and receipts of funds (transaction monitoring); (b) there is doubt concerning the accuracy, up-to-date, reliability, or
-to-date, reliability, or adequacy of the client’s existing records obtained under the KYC/CDD process; (c) it is, or should become, known by the securities company that the database in Clause 14(1) or
accuracy, up-to-date, reliability, or adequacy of the client’s existing records obtained under the KYC/CDD process; (c) it is, or should become, known by the securities company that the database in Clause 14
preventive maintenance, increased spending on Opex & Capex and prepared adequate stocking of critical spares. These actions will continue and will ensure better equipment health and reliability in the coming
accountants. In considering the sufficiency and reliability of the audit quality control system under (1) of the first paragraph, the SEC Office shall present any facts and opinions obtained from the inspection
reliability of the Thai Capital Market. Normal 1. Qualification of approved auditor s (Reference to clause 6(2) and Clause 8) Individual Qualifications being a certified public accountant
violate the professional code of ethics or international auditing standards, and the violations lead to negative effect to the overall reliability of the Thai Capital Market. Normal 1. Qualification of
important driving force in the company’s long-term growth. Mixed-Use Project Development CPN recognizes the potential to develop mixed-use projects in the shopping mall area by utilizing the existing vacant
important driving force in the company’s long-term growth. Mixed-Use Project Development CPN recognizes the potential to develop mixed-use projects in the shopping mall area by utilizing the existing vacant
Vacant or unused land or buildings Category (by asset value in Baht) Tax rate (%) Appraised value of NPAs per our appraised value (in millions of Baht)1 Not exceeding 50,000,000 0.3 8,759.64 More than