laundering offence under the Thai or foreign laws; (13) the client shows unusual curiosity by making inquiries on internal policies and procedures concerning reporting of suspicious transactions, which would
with the committing of predicate offence or money laundering offence under the Thai or foreign laws; (13) the client shows unusual curiosity by making inquiries on internal policies and procedures
KYC/CDD process that the client is involved with the committing of predicate offence or money laundering offence under the Thai or foreign laws; (13) the client shows unusual curiosity by making
categories due to the unusual economic situation in the current year. 1.2 Other income Other income consists of interest income, gain from asset sales and revenue from scrap sales. For the period of three
immediately if there is an incident or a suspicion of serious fraudulence, law violation, or other unusual actions that could significantly affect the reputation and financial position of the company. 17.2.2
Estate COMPANY LIMITED MAJOR DEVELOPMENT PUBLIC COMPANY LIMIT... MAJOR DEVELOPMENT RESIDENCE COMPANY LI... MAJOR RESIDENCES COMPANY LIMITED MALEE GROUP PUBLIC COMPANY LIMITED MANAGER MEDIA GROUP PUBLIC
. Moreover, in the future, such plots of land can be the location in which warehouses for leasing may be built, and they can be developed as residence, housing estate, for the future commercial purposes. (2
Residence Marina, United Arab Emirates. In June 2019, the Company sold long term investment in Saladaeng Property Management Company Limited which the Company recognized the gain from sales on investment of
Residence Marina, United Arab Emirates. In June 2019, the Company sold long term investment in Saladaeng Property Management Company Limited which the Company recognized the gain from sales on investment of
of Shopping Mall, Convention Hall, Hotel and Residence under the concept of ‘The Prosperity of Ayutthaya’ with targeted opening in 2021. 2.) CentralPlaza Si Racha mixed-use project comprises of