carry out the supervision on behalf of such person together with the following documents (1) Documents showing shareholding structure of companies in the financial conglomerate; (2) Documents showing
any company that maybe delegated to carry out the supervision on behalf of such person together with the following documents (1) Documents showing shareholding structure of companies in the financial
, shareholding structure of the entity, nature of business, place of incorporation, place of operating business, financial status, objective of transaction, as well as all documents concerning identification data
, nature of business, place of incorporation, place of operating business, financial status, objective of transaction, as well as all documents concerning identification data. In this regard, all information
documents concerning identification data. In this regard, all information requested from clients must be up-to-date at the time the KYC/CDD process is undertaken. Furthermore, where the customer is a natural
ตลาดหลักทรัพย์ PAGE C:\Documents and Settings\urairat\Local Settings\Temporary Internet Files\OLK16E\ร่างประกาศ สนง ค่า fee 66 เสนอเซ็นต์.doc
บังคับตั้งแต่วันที่ 14 กันยายน 2550 เป็นต้นไป ประกาศ ณ วันที่ 31 สิงหาคม 2550 (นายธีระชัย ภูวนาถนรานุบาล) เลขาธิการ สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ C:\Documents and Settings\chadawan
, and authorize a person to sign on the documents in the Registration Statement on their behalf, using the following statement and form: “I have reviewed the information in this Registration Statement for
personal data will be retained at the central database that is safeguarded with proper security measures and access control. Hard copies of documents and printed materials will be scanned and stored in the