ต้องตรวจสอบว่าลูกค้าและผู้รับผลประโยชน์ที่แท้จริง (ultimate beneficiary owner: UBO) ซึ่งเป็นผู้มีถิ่นที่อยู่ในต่างประเทศได้มีการลงทะเบียนแสดงตัวตนกับ ธปท. แล้ว และในการให้บริการดูแลและเก็บรักษาตราสารหนี้

and motivation of employee owner in the company. Under the proposed regulation, life-insurance agent entitled to participate in ESOP must have qualifications specified by the Office of Insurance

independent from the owner of assets to be invested by REITs. Moreover, REIT trustees must have in place preventive measures or sufficient check and balance mechanism, in cases of entering into transactions

An unknown person From July 21 and August 20, 2007, Another unknown person person who was the beneficial owner of Miss Karuna Kaewmanee’s securities trading accounts colluded or agreed with Mr

person who was the beneficial owner of Miss Karuna Kaewmanee’s securities trading accounts and five other persons who who agreed to enter the settlement, to trade shares of Union Petrochemical Public

posts through his personal Facebook account that JKN was the first and sole owner of genuine hemp products and the company had a 24-hour time rental with a television station to conduct its business

Mr. Ronnakrit Sarinwong On February 13 – 14 and 18, 2019, The Million Link Company Limited, the owner of Mitihoon website and newspaper accompany with Mr. Ronnakrit Sarinwong and Ms. Phatcharanan

% (0.15) -1% Tax (3.99) -1% (7.14) -1% (3.15) -44% Net Profit (loss) (31.19) -6% (13.01) -2% 18.18 140% Profit (loss) attributable to Owner of the parent (37.70) -7% (53.81) -10% (16.11) -30% Non

same period last year due to strictly control. As a result of net loss under Owner of the Parent of THB 64.12 million, THB 26.42 million higher than the same period of 2019. As of 31 March 2020, the

ดังนี้ (ก) กำหนดผู้รับผิดชอบต่อความเสี่ยง หรือเจ้าของความเสี่ยง (risk owner) (ข) ระบุการควบคุมที่มีอยู่ในปัจจุบัน (existing control ) (ค) วิเคราะห์โอกาสหรือความถี่ที่จะเกิด https://publish.sec.or.th/nrs