identified, securities companies must conduct Enhanced CDD and submit Suspicious Transaction Reports (STRs) to the Anti-Money Laundering Office (AMLO). In addition, stricter controls will be imposed on
, reaching an agreement, signing documents and agreement, and other authorities that is required to carry out the increase in capital 3. Sign in documents to ask for permission and evidence that is required
regarding asset appraisal for members continuously; (8) having system for keeping documents and evidence relating to operational system under sub clause (7). In this regard, such system shall make those
authorized to have the power to consider and determine conditions and details pertaining to such capital increase, including changes in language or wording in the documents, minutes of the shareholders
. Varah Sucharitakul shall be authorized to have the power to consider and determine conditions and details pertaining to such capital increase, including changes in language or wording in the documents
details of conditions or process any necessary matters as regard the Acquisition Transaction of FKRMM including the signing of the Agreement, memorandums or any documents and liaison with government
of interest and other encumbrance. Where there is a disclosure of the investment portfolio, it should be disclosed to all investor equally; (3) Using of adequate and reliable information, documents or
reliable information, documents or referenced evidence in making investment decision; (4) Potential investment risks are managed when making investment decision. The investment shall be done reasonably and