director and acting president of GJS, committed or permitted another to act so as to falsify the accounts of GJS by making false entries concerning the purchase of raw materials from overseas suppliers
being vice chairman of GJS, committed or permitted another to act so as to falsify the accounts of GJS by making false entries concerning the purchase of raw materials from overseas suppliers materially
required parent company to be responsible for bribery act of its overseas subsidiaries. Such responsibilities shall include the establishment of policy, practices and investigation and ensure that its
Ref. FPI.022/2018 5 October 2018 Subject : Cancellation of the acquisition of not more than 40% of paid-up capital in TSE Overseas Group Company Limited To : Board of Director and President of the
overseas infrastructure development and support Thailand to become a regional financial connector for infrastructure development in the region. Infrastructure trust, with structural similarity to REIT (real
institution, the securities company may comply with the policy of security of the information technology of such financial institution. [M] · Reviewing and modify updatable by having a risk assessment once a
financial institution, the securities company may comply with the policy of security of the information technology of such financial institution. [M] o Reviewing and modify updatable by having a risk
by Baht 28.8 million or 121.5% when compared to the same period last year. The increase was chiefly from new project development and acquisition-related costs from overseas investments. 4
number of restaurants and bakery shops in domestic and overseas countries. The growth of the same store sales of domestic restaurants and bakery shops under the brand “S&P” decreased by 4.00 percent. For
residing in Thailand that PPI solicited the complainant to transfer overseas pension to make investment under PPI's advice and management for the purpose of tax benefits and long-term returns. The