, and Kingkarn whose beneficiary in her securities account was Praphol, colluded to trade big lots of KIAT shares several times at higher prices as manipulated by the group of offenders. Their trading
SEC?s approval list who also work for leading auditing firms (big 4). The special audit will cover the transactions with MILL?s business alliances which may be considered as related parties and shares
analysis, which is in line with the government's approach of making big data freely available. In the initial stage, SEC will provide two types of information, which are information on licensee or have
ขนาดใหญ่ (big 4) ในประเด็นที่มีข้อสงสัยเกี่ยวกับระบบการบริหารจัดการและระบบควบคุมภายใน ความเหมาะสมของการทำรายการระหว่างกันกับบุคคลที่เกี่ยวข้องและการควบคุมดูแลทรัพย์สินของบริษัท ทั้งนี้ ให้ THL นำส่ง
on current, transparent and qualified data. The credit approval processes and systems are designed to align with customers’ characteristics. Medium and Large Business customers with sophisticated
suitable for each customer, with fast process of loan approval. Moreover, the bank categorizes its loan services into 3 business sectors, i.e., loan service for big corporate & corporate, loan service for
, with fast process of loan approval. Moreover, the bank categorizes its loan services into 3 business sectors, i.e., loan service for big corporate & corporate, loan service for SMEs & SSME and retail
service for big corporate & corporate, loan service for SMEs & SSME and retail loan. 3. Electronic Service At present, Thailand is entering to the Digital Transformation and the government policy in
period which is suitable for each business of the customer, with the fast process of loan approval. Moreover, the bank categorizes its loan services into 3 business sectors such as; loan service for big
ซักซ้อมความเข้าใจเกี่ยวกับการคำนวณค่าความเสี่ยงจากการที่บริษัทมีเงินลงทุนกระจุกตัวในบุคคลใดบุคคลหนึ่ง (Large Exposure Risk)