have committed predicate offences or money laundering offences under the Thai or foreign laws, including their associates; (2) list of name of politically exposed persons (PEPs), either Thai or foreign

shall come into force as from 1 May 2005. Notified this 1st day of April 2005. Thirachai Phuvanatnaranubala (Mr. Thirachai Phuvanatnaranubala) Secretary-General The Office of the Securities and Exchange

trust business under the Trust for Transactions in Capital Market Act B.E. 2550 (2008). The Office hereby notifies the Capital Market Supervisory Board’s resolution accordingly. Notified this 1st day of

offence related to property committed with dishonest intent; (3) having been a director, a manager or a person with power of management of a financial institution which had its license revoked, unless an

shall take effect as of the date when an approval is granted, but the 2-year period shall begin as from the 1st day of January of the following year. In this regard, in case of granting an approval for

effect as of the date when an approval is granted, but the 2-year period shall begin as from the 1st day of January of the following year. In this regard, in case of granting an approval for the person who

already complied with this Notification. Clause 6 This Notification shall apply in preparing and disclosing financial statements for the accounting period ending 31 March 2006. Notified this 1st day of

related or does not refer to the publication of opinions or any other information of the person giving advice. Clause 2 This Notification shall come into force as from 16 June 2020. Notified this 1st day of

such business. Clause 6 This Notification shall apply to the report preparation and filing from 1 January 2017. Notified this 1st day of December 2016. (Mr. Rapee Sucharitakul) Secretary-General Office

This Notification shall come into force as from 1 February 2010. Notified this 1st day of February 2010. -signature- (Mr. Thirachai Phuvanatnaranubala) Secretary-General Office of the Securities and