Information on the Board of Directors Describe the composition and basic information of the Board of Directors that reflect the qualifications, capabilities, independence and diversity of expertise, sex and age
to the applicant’s business operations. After being appointed as an independent director with the qualifications in conformity to sub clause (1) to (9) of Paragraph 1, the independent director may be
an auditor approved by the SEC Office; (2) the auditor no longer has any qualifications under Clause 10(1) or (2); (3) the auditor possesses any prohibited characteristics under Clause 15(1), (2)(a) or
ผู้รับผิดชอบในการด าเนินการ (ช) หนังสือรับรองความถูกต้องของข้อมูล เพื่อยืนยันว่าโครงการจัดการลงทุน ต่างประเทศมีคุณสมบัติครบถ้วนตาม Part I : Qualifications of the CIS Operator, Trustee/ Fund Supervisor, and
_____________________________________________________________________ 7. I/We affirm that at all times I/we have officers with the relevant qualifications specified in section 6 of the Passport Rules (Annex 3) of the MOC, and meet the financial resources test and the
interests of investors; (2) the branch office has serious fault in its operating system; (3) the management company is unable to maintain the qualifications or it has a statutory disqualification as
management company is unable to maintain the qualifications or it has a statutory disqualification as prescribed under clause 5. (Unofficial Translation) 5 Clause 13. The management company may provide
control the quality and qualifications of the Management Discussion and Analysis (MD&A) for Q2/2019 Page 3/7 Jaymart Public Company Limited borrower by considering the ability to re-pay, which might cause
their qualifications (if any) such as high net worth investor, etc. In case of classifying the investment units into multiple types, the information above shall be shown categorically according to the