is required to arrange for the clients’ withdrawal of assets at all times, contact the clients to return their money and digital assets, transfer money back to the clients, and transfer digital assets
. Source: Audited Consolidated Financial Statements for the fiscal year ended 31 December 2018 of the Tender Offeror (7) Information relating to criminal records - None - (8) Pending legal disputes As of 31
course of operation; (b) seek information on the source of income used for executing the client’s transactions; (c) arrange for the client or the ultimate beneficiary to identify oneself to the official of
actions: (a) gather and recheck information in addition to the normal course of operation; (b) seek information on the source of income used for executing the client’s transactions; (c) arrange for the
account, a contract or any other agreement, in accordance with Clause 44 of the Notification on Standard Conduct of Business , the intermediary shall arrange such agreement in compliance with the
trading account, a contract or any other agreement, in accordance with Clause 44 of the Notification on Standard Conduct of Business, the intermediary shall arrange such agreement in compliance with the
business was adversely affected by purchasing from pipe laying projects; waiting for bidding, waiting for contract signing, and pending to start the work after contract signing. Besides, cost of HDPE resin
process with little finished goods pending for customer delivery. The group companies normally write-off out-of-date inventory, and make provision for aged inventory and depletion in the value of fixed
) Financial projections in the present year : None 13) Pending material lawsults of claims : None 14) Interests or related transaction of the listed company and directors, executives, and shareholders who have