(Investors had to search for information from news sources) Currently: classify the C sign into several types (financial issues, operating results, violation or non-compliance with regulations) Add more causes
-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
/เกี่ยวกับ PEPs / NCCTs /ไมได ประยกตใช FATF Recc. พิจารณาดาํเนินการ - ติดตามใกลชิดยิ่งขึ้น / re-classify เปนกลุมที่ ตองใหความสนใจเปนพิเศษ การตรวจสอบและทบทวน ขอมูลเดิมตามระดับความ เสี่ยงของลูกคา
PTT Public Company Limited under (1). 2 Clause 3. The provision of Clause 2 shall not be applicable in the event that the Stock Exchange of Thailand issues a trading halt on listed securities of PTT
54 Market & Regulatory Transition Process Transition Energy Transition Product Transition Halt and reverse deforestation Roles of S&T 12 18 OUR JOURNEY Dec. 21 Jan –May 22 Review data and assumptions
Thailand issues a trading halt on listed securities of PTT Public Company Limited on 14 December 2007. In which case, the management company shall comply with the Notification of the Securities and Exchange
the aforementioned cause. Also this year, the Board of Directors decided to close a subsidiary in Vietnam and to cease operations of a subsidiary in China in order to halt any long-term losses that may
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