trust manager under Paragraph 1 shall be those approved by the Office, including those undergoing the process. 3 Amended by the Notification of the Capital Market Supervisory Board No. Tor Jor. 12/2558 Re
having been acquitted of the imprisonment or discharged of the probation for less than 3 years; (2) being a person whose properties have been forfeited by the court’s final judgment to vest in the State
Licensing Manual for the Public, and notify in a written form with regard to the sceptical issues resulted from the ascertaining process for the applicant to clarify the issues within the period specified in
: _________________________________________________________ 4) Legal form of NRI CIS: legal entity1 unit trust any other structure acceptable to participating jurisdictions 5) Is the NRI CIS a sub-fund of an umbrella fund? Yes No If “Yes”, please state the
(KYC) and Customer Due Diligence (CDD) process attend training courses in accordance with these rules and procedures. If they fail to comply with this policy, they will be subject to a fine of not more
throughout Human Resource Management process based on the equal basic rights of all employee groups, both at operational and executive levels. KBank firmly believes that making sustainable development along
office” means a governmental office which is classified to be a part of central government under the Law on State Administration1. “significant shareholder” means a person holding shares of any
associates of THB 27.89 million. Progress of major debtors which is in the process of court trial and process of legal execution 1. Cases in the process of court trial: 1.1 Media Agency Thai Company Limited is
letter to seize assets according to the process. At present, it is under investigation process to find the defendant’s assets. 1.2 Muse Group Bangkok Co., Ltd. is a debtor in the Hiring Contract for Golf
Agreement including other relevant transaction documents, and also approve to process as deemed necessary and appropriate, in order to ensure the Entire Business Transfer and Securities Allocation Transaction