exposed to any market risk and gained profits from every transaction they entered into in connection thereof. For the sale side, Numkrit sold the securities owned by UBS?s clients to his conspirators at the
regulator to be able to manage exposed risks promptly. In this regard, the SEC will draft a set of common rules to accommodate the offering of new financial products to correspond with market needs and
to identify the clients and the true beneficiaries and did not reconsider appropriate credit lines for the clients in accordance with the law. Such neligence exposed the company to risk whereby
the clients in accordance with the law. Such neligence exposed the company to risk whereby inappropriate transactions or illegal actions may be committed and evade detection. Such circumstances would
and the shopping malls bare shell structures projects, 85% in the shopping mall project, 90% in office building project, and 100% in leasing the office building. The purchase of shares in Dara Harbour
longer maturity and lower credit rating are exposed to higher level of risk. 26. Special features and key risks of structured notes: Specify the special features and important risks relating to structured
the frequently exposed equipment with antiseptic - Clean the floor with antiseptic every hour - Increase the frequency of cleaning the toilet and checking the sufficiency of toilet paper and soap to
the amount determined by the Derivatives Exchange and are unable to offset such excessive position as informed by their derivatives agents will be exposed to the similar foregoing risk. 3.4 Risk
Expenditure THB 40 mn Source of funding apart from Capital Increase Internal cashflow and loan from financial institution Total Project Cost THB 230 mn Project Risk HSMC is exposed to the foreign exchange rate
have committed predicate offences or money laundering offences under the Thai or foreign laws, including their associates; (2) list of name of politically exposed persons (PEPs), either Thai or foreign