laundering authorities or the Securities Industry Associations. The enhanced KYC/CDD process mentioned in the first paragraph shall include: extension of scope in gathering and verifying of information
Act., the debtor is owed according to the judgment of the South Bangkok Civil Court, about Baht 73 million excluding interest. The current process is in the process of gathering assets of the debtor
decreased Baht 1,078 million or 45% which were affected by the closure of all cinemas branches and the countermeasures taken by the government to control social gathering activities. Cost of sales and
measures to prevent the outbreak of COVID-19 such the state of emergency declared in all areas of the Kingdom of Thailand. And requested to consider activities involving gathering, which may promote person
the countermeasures taken by the government to control social gathering activities, including travel restrictions and the closure of venues considered high-risk areas, the Thai economy in 2020 is
relating to Class Action such as travelling expenses, accommodation expenses, expenses for knowledge training for the class members and expenses for gathering evidence. In a case where the Court gives
inaccurate (i.e., incorrect calculations) • Report logic is incorrectly applying parameters • Report logic is incorrectly gathering source data • Unauthorized changes to systems or programs Infrastructure
Engagement, voting, other stewardship tools and investment decisions feed into each other 20 Engagement Voting Escalation Other stewardship Investment decisions To support information gathering and decision
sentenced the debtor to bankruptcy on September 13, 2017. The current process is in the process of gathering assets of the debtor, such as a deposit account; in addition, there are other property found, such
include the following procedures: (1) gathering of evidence considered necessary for fact proving; (2) admission of evidence, explanation or opinion of the SEC Office, an alleged person or a witness or