take sufficient measures 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
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
short notice, which if sufficiently wide-scale, could have a material adverse effect on the Group's financial condition and operating results. As an international luxury business, the Group is exposed to
performance drives earnings persistence. His findings are consistent with firms with more persistent earnings are fundamentally stronger. Yao (2014) also documents that certain fundamentals – namely the
controlsRelationships Gov. of sust. How to conceptualise Sustainable Competitive Advantage Credit Suisse ESG Research, APAC5 How + or - exposed to sustainability disruption is the industry? (e.g. Economic, Demographic
may generally be exposed which, if not well- managed, can inhibit sustainability performance. These risks include overall human rights risks, risks pertaining to labour rights specifically within its
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
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
information: (1) list of name of persons who have committed predicate offences or money laundering offences under the Thai or foreign laws, including their associates; (2) list of name of politically exposed