-Years 419 unique firms Thailand 2003-2014 4,900 Firms-Years 537 unique firms Indonesia 11 Thailand 12 Classify by industry - Thailand in 2004 13 Classify by industry - Thailand in 2008 14 Classify by
) containing no provisions that permit one party having the obligation to deliver goods to settle by cash or set-off with the other party in lieu of the delivery of goods; and (c) the customary practice of such
) containing no provisions that permit one party having the obligation to deliver goods to settle by cash or set-off with the other party in lieu of the delivery of goods; and (c) the customary practice of such
/เกี่ยวกับ PEPs / NCCTs /ไมได ประยกตใช FATF Recc. พิจารณาดาํเนินการ - ติดตามใกลชิดยิ่งขึ้น / re-classify เปนกลุมที่ ตองใหความสนใจเปนพิเศษ การตรวจสอบและทบทวน ขอมูลเดิมตามระดับความ เสี่ยงของลูกคา
within 2020), with the Bank’s capital position expected to remain robust post acquisition 6. Key Conditions Precedent Completion of the Transaction is subject to a number of customary conditions precedent
reasons: • Issuance of ordinary shares amounted to Baht 70.00 million with net share premium of Baht 503.33 million. • Total comprehensive income for 9 months Baht 70.04 million, which classify into legal
) Limited by 80% of the total of common share. So หนา้ 2 จาก 5 the company must know the income in the financial statement so the income from the services increase. And can classify as Unit : million baht
document bears the customer’s photo. Clause 10. In conducting the KYC/CDD process under Clause 8, the securities company shall classify, and apply the scope and intensity of the procedures mentioned in
person, the securities company shall ensure that the identification document bears the customer’s photo. Clause 10. In conducting the KYC/CDD process under Clause 8, the securities company shall classify
classify income as follows Unit : million baht Service For three months until end of December 31 For three months until end of December 31 Increase / (Decrease) Percentage Sea Freight 610.64 635.03 -24.39