considered as the commission of offences under (3) and was named in the SEC Office’s complaint filed with the inquiry officer, and the case is in the inquiry officer’s process or the public prosecutor’s
checks B.E. 2534 and guilt on defrauding to creditors, respectively, of which the two cases, the Company did not complain to the inquiry officer but filing the case to the Court and the inquiry process has
Court), respectively. For these 3 cases, the Company did not complain to the inquiry officer but filing the case to the Court and the inquiry process has been completed. Two lawsuits have already been
a whole shall be consolidated under CCPH’s account as a whole in aiming to waive unnecessary tax concerns in Philippines as per inquiry from the Philippines authorities. 2. The Board of Directors
requisition together with evidence of notice to the inquiry officer. When the asset trustee ensures that such evidence is correct, the asset trustee shall issue a new sukuk certificate to the sukuk holder
หลักฐานที่สามารถใช้ดำเนินการตรวจสอบมีดังนี้ วิธีการเก็บหลักฐาน คำอธิบาย การสังเกตการณ์ (observation) สังเกตขั้นตอนหรือวิธีปฏิบัติงานของผู้ปฏิบัติงานของบริษัทที่รับการตรวจสอบ การสัมภาษณ์/สอบถาม (inquiry
Ratchadapisek Road, Huaykwang Subdistrict, Huaykwang District, Bangkok 10310 Telephone No. 66 (0) 2165 5555 press 2, then press 4 respectively Information inquiry available daily from 8.00 a.m. – 6.00 p.m. 14
will be made available. Other actors The Standards are also a useful guide for other actors in the value chain to frame inquiry, assessment and decision-making about an Enterprise’s impact management
] when the SEC Office accuses such person to the inquiry official or issues a letter notifying the possession of characteristic of lacking trustworthiness, as the case maybe, until such person no longer
made final order or judgment relating to the specified matter [in the Clause thereof], or [ii] when the SEC Office accuses such person to the inquiry official or issues a letter notifying the possession