collective investment scheme. TRANSLATED VERSION As of June 2, 2014 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. 2

operators, for example, the number of shares held, shareholding proportion, trading account numbers. Verification data: Data for verification purposes, for example, trader codes. Work Areas Personal Data

of clients? assets: deficiency of the verification process created risk of  damaging client assets. It was found that during August 2014 to March 2015 many clients asked the company to add another

consequently affect confidence in securities business and the capital market at large;      (2) Custody of clients? assets: deficiency of the verification process created risk of damaging client assets. It was

state agency or set a short validation period for such ID documents. This may cause some shareholders or their proxies to be rejected from the AGM and may as well impose high costs on foreign shareholders

Microsoft Word - สซ 4_2561_บ๋ายà¸⁄าฎ revised (clean) (UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force and that this English

fake news verification and establishing a network for entities involved in addressing fake news issues across five news categories and legal groups. The workshop was organized by the Anti-Fake News

withdrawal slip, failed to make proper verification before she jointly co-signed company payment checks or withdrawal slips in advance with another authorized director, causing the company to suffer losses

Plc. (SECC) with the power to sign company check or withdrawal slip, failed to make proper verification before he jointly co-signed company payment checks or withdrawal slips in advance with another

for auditing. Such information include YNPE?s external fund borrowing, appropriateness of appraisal price of company?s 3rd plant, verification on inventory at end of the accounting period, confirmation