, shareholding structure of the entity, nature of business, place of incorporation, place of operating business, financial status, objective of transaction, as well as all documents concerning identification data
, nature of business, place of incorporation, place of operating business, financial status, objective of transaction, as well as all documents concerning identification data. In this regard, all information
documents concerning identification data. In this regard, all information requested from clients must be up-to-date at the time the KYC/CDD process is undertaken. Furthermore, where the customer is a natural
examined the information contained in this registration statement, appendices and attachments hereto. I hereby certify that all of the aforementioned documents contain the information which is correct
manner and dates on which amounts due are to be paid. 3. Where applicable, methods of and time limits for — (a) the delivery of the documents evidencing title to the shares being offered (including
who have been approved by the SEC Office shall clarify, submit relevant documents or evidence, take action or not take action according to such request. Clause 142 Regarding the filing of the
Acquisition and Disposition of Assets, B.E. 2547 (2004) (as amended) 13. Responsibility of the Board of Directors on the Information in the Documents Sent to the Shareholders The Board of Directors has
, include a statement that the person has given, and has not withdrawn, his written consent to being named in the registration statement or provide signing off by such person. F. Documents for Public
case where there is a preparation of forecasted financial statement in registration statement of an offer for sale of REIT units or any other documents distributed to investors (such as invitation letter
warrants and underlying shares to the public shall file with the Office an application together with supporting documents as specified by the Office, which are jointly prepared by a financial advisor whose