then asked the client to transfer the subscription money into her own banking account without actually using the money to buy such shares for the client;    (2)  In July 2017, Nutnicha borrowed shares of

of Universal Worldwide Transportation Limited (“UWT”) with a par value of 10 Hong Kong Dollar, which equal to 80% of total ordinary shares of UWT. The Company has completed the Transaction and the

The Securities and Exchange Commission (SEC), in collaboration with the Ministry of Digital Economy and Society, the Anti-Money Laundering Office, and key capital market alliances, has launched an

Re: Operations Relating to Lending of Money for Purchasing Securities and Lending of Securities to Non-Institutional Clients for Making Short Sale By virtue of Clause 5 of the Notification of the

reason is that Thai Baht strengthen against US Dollar which the Company exports the products is the majority. Detail of Domestic and Export Sales 2018 9102 selaS tropxE  ClnnSd swSSE cpxn (RKI) 354.29

reason is that Thai Baht strengthen against US Dollar which the Company exports the products is the majority. Detail of Domestic and Export Sales 2018 9102 selaS tropxE  ClnnSd swSSE cpxn (RKI) 354.29

got the order of High Density pipe and fitting from a mining company in a foreign country total US dollar 2.14 million. Wiik Water Company Limited (WW)  Principally engaged in the consultant and

Re: Risk Management to Prevent the Use of Securities Business for Money Laundering and Financing of Terrorism Reference is made to the Anti­Money Laundering Office (AMLO)’s amendment to the Anti-Money

นางพรอนงค์ บุษราตระกูล เลขาธิการ สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ (ก.ล.ต.) พร้อมด้วยผู้บริหาร ร่วมพิธีเปิดงานมหกรรมการเงินกรุงเทพส่งท้ายปี ครั้งที่ 6 MONEY EXPO 2023 BANGKOK YEAR

and coins holding by the company, including miscellaneous cash, money orders, postal bills, due cheques still have not yet been deposited, travelers’ cheque s and bank drafts 2) bank deposits in current