company to manage the investment for the investor with honesty, due care and with the interest of client prior to the interest of it own. Nevertheless, the organisational structure shall be in line with the
institution’s clients. However, the securities company must, in case of cross-border omnibus accounts, assess the adequacy and effectiveness of the financial institutions’ KYC/CDD measures and controls prior to
company must, in case of cross-border omnibus accounts, assess the adequacy and effectiveness of the financial institutions’ KYC/CDD measures and controls prior to requesting for approval from senior
controls prior to requesting for approval from senior management to open such accounts or establishing new business relationships. (Unofficial Translation) - 5 - Clause 13. Securities company may rely on
dated 3 August 2009 which have been in effect prior to the effective date of this Notification shall remain in full force to the extent that they are neither inconsistent with nor contrary to the
been in effect prior to the effective date of this Notification shall remain in full force to the extent that they are neither inconsistent with nor contrary to the provisions of this Notification until
. 131527 Construction permission no. 196/2537 Legal rights Absolute ownership Liability Mortgage with group of debenture creditor 39 members The use prior to the disposal Manufacture and trader for steel
transaction value did not exceed 3.0 percent of the net tangible assets of the Company, it was required that the transaction be approved by the Board of Directors’ Meeting, prior to the Company’s entering into
use prior to the disposal Manufacture and trader for steel pipe and structural steel products Enclosure 5. Total value of consideration The Subsidiary Company has disposed the Land and Buildings at Baht
members The use prior to the disposal Manufacture and trader for steel pipe and structural steel products 5. Total value of consideration The Subsidiary Company has disposed the Land and Buildings at Baht