identification and verification procedure that is both appropriate and reliable; - Upon any material change in a transaction, or any reason to suspect such information, to verify, to review, and to collect
customers suspect the company of fraud or unauthorized disposal of customer assets, resulting in financial damage. The SEC has been investigating the above issues while maintaining continued collaboration
throughout the term of the bonds. 4.3 There is no ground to suspect that the lead regulator of the capital market of the country wherein the issuer is established is unable to provide an assistance to the SEC
statements or related reports to the SEC/ SET. 5. A representative is appointed in Thailand throughout the term of the bonds. 6. There is no ground to suspect that the lead regulator of the capital market of
the SEC views that the appointed directors have infamous conducts, or there is a cause to reasonably suspect of their being threats to the economy and stability of the country or to the public order or
grounds to suspect that the directors, executives, and major shareholders having other interest which may be in conflict with the best interest of the business or having benefits transferred from the
making an investment decision, or misled investors in a manner of concealing or disguise or making up non-existing facts. 6. No grounds to suspect that the directors, executives, and major shareholders
misled investors in a manner of concealing or disguise or making up non-existing facts. 6. No grounds to suspect that the directors, executives, a nd major shareholders having other interest which may be
grounds to suspect that the trust manager's directors, executives, and major shareholders having other interest which may be in conflict with the best interest of the business or having benefits
disguise or making up non-existing facts. 6. No grounds to suspect that the directors, executives, and major shareholders having other interest which may be in conflict with the best interest of the business