permitting the company to pay 45 million baht deposit for purchasing shares of a company higher than actual value, with evidence to believe that the beneficiary of the transaction was Ratchasak.As the said
Public Company Limited ("MILL")'s share price by conducting financial transactions related to MILL share trading and being a beneficiary, instead of them, in a juristic person and trading
found that several withdrawal transactions were gradually made from the client's ATS account to his own bank account, totaling 6.16 million baht. Therefore, {A} was considered the true beneficiary of the
distinguished between the shares belonging to Mr. Koh Lian King and those in which Mrs. Teo Lee Ngo was the actual beneficiary. This constitutes an offense of purchasing securities as a person who knows or
financial to Thai Japan Laboratories Co., Ltd. (TJL). 2.Date/Month/Year of Transaction December 3, 2018 3.Financial Aid D.T.C. industries Plc. 4.Financial aid recipients beneficiary details Thai Japan
statement and draft prospectus. Clause 2 In this Notification: “unit” means a trust certificate representing the rights of the holder as a beneficiary of a REIT. “REIT” means a real estate investment trust
จัดการมี ความรู้เกี่ยวกับผู้ลงทุน ธุรกิจของผู้ลงทุน ความเสี่ยง และแหล่งเงินทุน เพื่อพิสูจน์ว่าผู้ถือหน่วยลงทุน เป็นเจ้าของเงินที่แท้จริง (beneficiary owner)
identity of the client , the ultimate beneficiary for the securities trading of the client , and the controlling person of the client , and consider and arrange sufficient information or evidentiary
appears in the evidentiary documentation of an application for doing business transactions with the securities company, and verify the identity of the client, the ultimate beneficiary for the securities