place importance in the handling of its data management system or securities business related evidence. The Criminal Fining Committee therefore imposed a fine penalty on the bank for such defects on 26
account the following factors: the involvement and behavior of each person under consideration; the penalty he/she has already served; the impacts, loss or benefit incurred; any steps taken to rectify
person under consideration; the penalty he/she has already served; the impacts, loss or benefit incurred; any steps taken to rectify past conduct; the cooperation or obstruction with SEC’s investigation
penalty already served, the impacts, damage or benefits generated, rectification or other actions benefiting or hindering SEC’s operation, and the record or other past behaviors demonstrating
Company considered to record allowance for doubtful accounts with total amount of such unbilled receivables. Cost incurred from the delay under the contract consists of penalty amounting to Baht 18.90
consists of penalty amounting to Baht (18.90) million, additional cost of project of Baht (3.86) million, and revision of project budget equal to Baht (8.40) million. 1.2 Many projects have realized progress
0.39 million penalty fee for early loan prepayment in Jan. 2017 as well as the principal. Net Profit and profit margin Net profit of the Group was THB 147.43 million and 128.9 million in 2018 and 2017
Million Baht from a developer (on 10 October 2017). The Group negotiated with the contractor to waive the penalty for the delay in construction. The Group was required to purchase the 12 condominiums as
(record as investment property). The Group took ownership of 12 condominiums valued at 18.67 Million Baht from a developer (on 10 October 2017). The Group negotiated with the contractor to waive the penalty
, except for the penalty arising from the early termination; (c) any other liabilities as stipulated by the SEC Office; (2) other off-balance sheet’s contingent liabilities which may contribute to the