ultimate controlling person, falls into one of the following situations, securities company shall classify the customer into a group that extra care is given and enhanced KYC/CDD process must be performed
ultimate beneficial owner or ultimate controlling person, falls into one of the following situations, securities company shall classify the customer into a group that extra care is given and enhanced KYC/CDD
Execution due to Acquisition or Disposal of Assets”. 3.3 The reason of the acquisition Due to the overall of automotive group business has rapid change and continuing decrease the growth and slow down
MD&A Q2Y2019 (E) - 07.8.19 RATCH Group Public Company Limited Management Discussion and Analysis For the Three-month and Six-month Periods Ended 30 June, 2019 Management Discussion and Analysis For
goods from the Company to franchisees and dealers. However, the Company had done a business restructuring. In the past, Index Living Mall Consulting DMCC (“ILMC”), which is a non-listed group under
Group have invested in the Independent Power Producer (IPP), Small Power Producer (SPP), Very Small Power Producer (VSPP), Coal Mining, Operating and Maintenance (O&M), Management and Administrative
holding company incorporated in the British Virgin Islands (BVI) for investing in various businesses, owned by a group of persons, consisting of three members, namely Mr. Kin Chan, Ms. Angie Yick Yee Li and
อัตราส่วนการลงทุนตามภาคผนวกนี้ใช้ส าหรับการลงทุนของกองทุน AI เพื่อให้เป็นไปตาม อัตราส่วนการลงทุนในเร่ืองต่าง ๆ ดังนี้ 1. single entity limit (ไม่ใช้กับกองทุนรวมส าหรับผู้ลงทุนในต่างประเทศ) 2. group limit (ไม่