adequacy of the client’s existing records obtained under the KYC/CDD process; (c) it is, or should become, known by the securities company that the database in Clause 14(1) or (2) contains the client’s name
-to-date, reliability, or adequacy of the client’s existing records obtained under the KYC/CDD process; (c) it is, or should become, known by the securities company that the database in Clause 14(1) or
accuracy, up-to-date, reliability, or adequacy of the client’s existing records obtained under the KYC/CDD process; (c) it is, or should become, known by the securities company that the database in Clause 14
Wroclaw is expected to open in 2021. The Acquisition of the ordinary shares in Trebren Investments Sp.z.o.o. 20 September 2019 Vienna House Hotelmanagement GmbH or VHHM (formerly known as Vienna
the operation of 1 SPP project; (5) B.Grimm Power (Laem Chabang) 1 Limited (“BPLC1R”) for the operation of 1 SPP project; and (6) B.Grimm Power (AIE-MTP) Limited (“BPAM”) (formerly known as Glow SPP 1
[the transaction] relating to Islamic finance and banking; (c) being a lecturer in either one of the areas under sub clause (1) of a well-known and acceptable institution; (3) having proficiency in
accordance with the following rules: 9 (1) produce a report verbally or via an email immediately after that serious incident is known; (2) produce a written investigation report after said serious incident has
relation to fact proving and shall have a duty to notify the authority of any known evidence. Clause 9. When the authority has inspected the fact, it shall notify an alleged person of an allegation in order
information related to clients that should not be disclosed and has become known by an intermediary through its operation of securities business or derivatives business; “ investment ” means an acquisition
No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 To Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on...