of Retail Funds, Mutual Funds for Accredited Investors, Mutual Funds for Institutional Investors and Private Funds (No. 2) dated 20 February 2017 (effective as from 1 March 2017). 4 (1) being a loan
) an uncooperative client who fails to provide identification document or other document/ information under the normal KYC/CDD process, or a client who produces doubtful evidence or documents which can
official regulator; (4) an uncooperative client who fails to provide identification document or other document/ information under the normal KYC/CDD process, or a client who produces doubtful evidence or
. 2547 (2004) dated 29 October 2004 (as amended) (the “Notification of Acquisition or Disposal of Assets”). The highest transaction value equals to 39.91 percent based on a total value of consideration
Company, as such the highest transaction value of 45.04 percent based on the net tangible asset basis is considered as Class 2 transaction in accordance with the Notification on Acquisition or Disposal of
. of shares (shares) % 1. Saha Pathana Inter-Holding Plc. (SPI) 27,596,600 23.00 Being the original contract party to cancel the purchase of company’s land Shareholder in both the company and SCT
transaction No. of shares (shares) % 1. Saha Pathana Inter-Holding Plc. (SPI) 27,596,600 23.00 Being the original contract party to cancel the purchase of company’s land Shareholder in both the company and
consolidated financial statement dated December 31, 2019 is being referenced. To measure the transaction value the method used is book value of net tangible asset (NTA) and the value is 70.24% of the total asset