Transaction : 7 March 2019 (2) Parties Involved Payer : Phuket Fantasea Public Co., Ltd (subsidiary) Recipient : Jungle World Co., Ltd. (Relating Company) (3) Nature of transaction Phuket fantasea has issued
statement and draft prospectus. Clause 2 In this Notification: “unit” means a trust certificate representing the rights of the holder as a beneficiary of a REIT. “REIT” means a real estate investment trust
จัดการมี ความรู้เกี่ยวกับผู้ลงทุน ธุรกิจของผู้ลงทุน ความเสี่ยง และแหล่งเงินทุน เพื่อพิสูจน์ว่าผู้ถือหน่วยลงทุน เป็นเจ้าของเงินที่แท้จริง (beneficiary owner)
identity of the client , the ultimate beneficiary for the securities trading of the client , and the controlling person of the client , and consider and arrange sufficient information or evidentiary
appears in the evidentiary documentation of an application for doing business transactions with the securities company, and verify the identity of the client, the ultimate beneficiary for the securities
the owner or beneficiary of a collective investment scheme established under foreign law, either in the form of company, trust or any other form. Clause 3 A licensee shall pay to the SEC Office a fee
, a non-Executive director of the Company. Also, Mr. Aloke Lohia who is the GCEO of the Company is an ultimate beneficiary of Brookgrange Investments Limited. Therefore, the Share Purchase is considered
holder as the owner or beneficiary of a collective investment scheme established under foreign law, either in the form of company, trust or any other form. Clause 3 A licensee shall pay to the SEC Office a
only and only for the use of the recipient, and may be subject to completion or amendment through the delivery of additional documentation. Except as otherwise provided herein, this document does not