sent to the recipient https://publish.sec.or.th/nrs/5635se.pdf E_1 Legal_FA_2015_12_29-c effect May 14, 2018, contain salient points as follows. 1. Definition of digital assets: Digital assets shall
found that several withdrawal transactions were gradually made from the client's ATS account to his own bank account, totaling 6.16 million baht. Therefore, {A} was considered the true beneficiary of the
be voidable unless regulated otherwise, etc.; (2) Conduct a Know-Your-Client (KYC) due diligence to verify the identity of the investor or the ultimate beneficiary, proceed in accordance with (1
payment out of the fund as provided in the second paragraph, or has no legal heir, such amount shall devolve onto the fund.” SECTION 11. The following provisions shall be added as Section 23/1, Section 23/2
of the Notification of the Capital Market Supervisory Board No. Tor Nor. 87/2558 Re: Investment of Funds dated 17 December 2015. “SEC Thailand is a recipient of Digital Government Awards 2020 and
how the Chairperson of the meeting (as the usual recipient of shareholder proxies obtained by the company) will exercise the voting rights attaching to undirected proxies. Where proxies are held by the
of the recipient of the financial assistance : GFPT Public Company Limited Name of the offer persons of the financial assistance: connected persons whose names are as follows; Name-Surname Position in
: Technical Cooperation Agreement Parties Involved Service Provider: - Hwa Fong Rubber Industrial Company Limited. Service Recipient: - Hwa Fong Rubber (Thailand) Public Company Limited. Related Relationship
. OrThor/Nor 9/2541). 1.2 Parties involved Service Recipient: KGI Securities (Thailand) Public Company Limited (“the Company”) Service Provider: Ms. Suchada Sodthibhapkul (“Executive Director”) 1.3
Listed Company Name of the recipient of the financial assistance : Krungthai Farm Company Limited (“FKT”) which is a subsidiary of the Company (the Company held 99.99% of total shares). Name of the offer