laundering offence under the Thai or foreign laws; (13) the client shows unusual curiosity by making inquiries on internal policies and procedures concerning reporting of suspicious transactions, which would
with the committing of predicate offence or money laundering offence under the Thai or foreign laws; (13) the client shows unusual curiosity by making inquiries on internal policies and procedures
KYC/CDD process that the client is involved with the committing of predicate offence or money laundering offence under the Thai or foreign laws; (13) the client shows unusual curiosity by making
categories due to the unusual economic situation in the current year. 1.2 Other income Other income consists of interest income, gain from asset sales and revenue from scrap sales. For the period of three
immediately if there is an incident or a suspicion of serious fraudulence, law violation, or other unusual actions that could significantly affect the reputation and financial position of the company. 17.2.2
residual value from the investment mode (underinvestment). Initial sample 5,610 obs. (100%) Less: incomplete data 1,352 obs. (24.1%) unusual data 56 obs. (1.0%) The final sample 4,202 obs. (74.9%) Add a
(BMA) and 18 projects in the provinces), 28 food courts, 7 office towers, 2 hotel properties, and 1 residential property (totaling 11 units), which includes the properties which had been transferred to
completion date for sale of the Shares (the Completion Date) will be transferred to the 2 Purchaser. As at March 31, 2020, the total Outstanding Loans owed by UAB and SBM are approximately THB 761,311,211
of RPV, separated into 3 instalments as follows: First instalment: THB 601 million which is paid on the Completion Date when RPV shares are transferred to BSE. Second instalment: THB 120 million which
year. As a result of that The Group were able to recognized revenue consistently, due to the completion of 18 projects in the year 2017, and another 9 newly completed project transferred on March 2018