partnership with Thai Airways. Focusing on card recruitment activities, the Company has enhanced on AEON card recruitment events through online channel and dealer network nationwide. In addition, AEON
ultimate controlling person, falls into one of the following situations, securities company shall classify the customer into a group that extra care is given and enhanced KYC/CDD process must be performed
ultimate beneficial owner or ultimate controlling person, falls into one of the following situations, securities company shall classify the customer into a group that extra care is given and enhanced KYC/CDD
and reducing the utilities consumption. However, the Company has put significant focus on enhanced health and safety standards which have allowed our customers and employees to feel safe in our stores
Office of the Securities and Exchange Commission with regard to their operating performance and financial position. 3. Criteria for digital asset businesses: Digital asset businesses are categorized into
enhanced monitoring of and engagement with the investee companies if monitoring pursuant to Principle 3 is considered insufficient. Principle 5: Have a clear policy on exercising voting rights and disclosure
issues related to corporate strategies, environmental, social and governance (ESG) factors of investee companies. Principle 4: Oversee asset managers to apply enhanced monitoring of and engagement with an
investment decisions and engage in active ongoing monitoring of investee companies. 4. Apply enhanced monitoring of and engagement with the investee companies if monitoring pursuant to (3) is considered
comply with the Bank of Thailand’s regulations and directions. Early warning signs were developed with the use of transactional data and customer behavioral data for enhanced efficiency in customer risk
inspection cycle results (2013 – 2015). Figure 2: Percentage of the audit firms, categorized by scores in each element of TSQC 1 in 3 inspection cycle LD ER AC HR EP MO 1.38 1.40 1.60 1.06 2.36 1.41 21% 18% 36