of the intermediary has performed activities outside the scopes as specified in Clause 18 or has taken any actions which may cause disgrace to the reputation of Thailand or may impact to international

restriction /suspension of services, termination of services, or other types of actions; in case where a customer is found involved in a predicate offence or a money laundering offence under anti-money

services, or other types of actions; in case where a customer is found involved in a predicate offence or a money laundering offence under anti-money laundering legislations, or where the know-your-client

/suspension of services, termination of services, or other types of actions; in case where a customer is found involved in a predicate offence or a money laundering offence under anti-money laundering

both Thailand and abroad temporarily disrupted several economic activities. The tourism sector substantially declined due to Thailand’s inbound travel restriction measures. Manufacturing productions were

rapid spread of Covid-19 in December, after the relaxation of zero Covid policy. However, with fast actions taken, our China operation had negligible impact and was able to generate profit over that

) specifying the activities of the intermediary which shall be approved by the SEC Office before doing thereof in order to prevent the breach or fail to comply with requirements of this Notification; (5

client in an unprofessional manner.The actions of {C}, {D}, {F}, and {G} were deemed performing duties beyond the scope of employment, taking advantage of client by virtue of duties, and using client

to ensure ING Funds? compliance with the fund scheme and to report the company?s wrongdoings to the SEC within the specified timeframe.  The grounds for SEC actions are as follows:   1. Land

activities. * Note Please find further information in the consolidated financial statements. 4 Analysis of Shareholders’ Equity As at 31 December 2018, the shareholders’ equity was 19,768 MTHB which increased