Corporation Assistant Governor, Financial Institution Supervision Group, Bank of Thailand Education: Master of Management, Sasin Institute, Chulalongkorn University Advanced Management Program, Harvard Business
, resulting in fewer deficiencies detected. There are, however, other areas in which further improvements are warranted such as audit planning and risk assessments, audit procedures in response to fraud risk
fraud risks by management that was prone to be a significant risk area. As a result, this engagement was concluded as having a moderate risk level, instead of that of a high risk, although management’s
Statistics of Criminal Actions (As of 31 December 2023) Cases Persons Cases Persons Cases Persons Cases Persons Fraud 0 0 3 17 0 0 3 14 Fail to exercise duty of care 0 0 - - 0 0 - - Disclosure of
• Independent Director, Member of Audit Committee, and Chairman of Sustainable Development Committee, Advanced Info Service Public Company Limited • Independent Director, Member of Audit Committee, and Chairman
of Audit Committee, PTTGC Global Chemical Public Company Limited • Independent Director, Member of Audit Committee, Chairman of Sustainable Development Committee, Advanced Info Service Public Company
• Master of Management, Sasin Institute, Chulalongkorn University • Advanced Management Program, Harvard Business School, U.S.A. • Master of Accountancy, Chulalongkorn University 10. Mrs. Pranee Phasipol
ที่ ITV / 2545 - Translation - AIS-CP 015/2020 18 June 2020 Subject: Establishment of new joint venture and subsidiary company To: President The Stock Exchange of Thailand Advanced Info Service Plc
issues and accounting transactions completely. In various cases, inspection on auditors’ workpapers led to in-depth inspection concerning fraud and accounting fabrication of listed companies. Following the
each customer separately from the account of its own, in accordance with the rules specified in the notification of the SEC. In cases where the derivatives business operator has advanced its own asset to