expressed its interest in providing the assistance for the debt restructuring of the Company and started conducting legal, accounting and financial due diligence. SSG Group found that the due diligence
March 2020, the Company is therefore required to make preparations for providing the maintenance services on civil infrastructure and E&M Systems for the MRT Blue Line Extension Project, to ensure the
it is expected to open for service as a through operation by March 2020, the Company is therefore required to make preparations for providing the maintenance services on civil infrastructure and E&M
securities investment, financial status and ability to pay debt of such client in order to use such information to assist in reviewing of the account opening application and providing investment advice to
application and providing investment advice to clients. 23The securities company must perform know your client (KYC) procedure continuously. This can be done by keeping client’s information, beneficial owner
sufficient and efficient work system; (c) expertise, experience and business reputations; (d) readiness of the service provider in case of providing services to many intermediaries ; (e) record of complaints
sufficient and efficient work system; (c) expertise, experience and business reputations; (d) readiness of the service provider in case of providing services to many intermediaries; (e) record of complaints or
in contacting investors in each category the company is required to assign separate personnel to do the task. This causes inflexibility in providing services to investors and overlapping with respect
Phatra Securities Plc. (“PSEC”) operates Agency Business providing both securities and derivatives brokerage services to local and foreign institutional investors, as well as high net worth individuals
business. Details are as follows: Equity and Derivatives Brokerage Business Phatra Securities Plc. (“PSEC”) operates Agency Business providing both securities and derivatives brokerage services to local