. Others include preparation of financial statements, methods to contact and service customers with identification of customers’ real identities or real beneficiaries, evaluation of customers’ investment
, identification number, bank account number and contact information. Instead, the AMCs practically make the payment out of the fund by issuing cheques to PVD members after being notified by their employers about
listed company requires different identification documents from the shareholders at the AGM, especially those who are foreign juristic persons. For example, some companies may require a certificate from a
Identification Data) ภายใน ๑๕ วันนบัแต่วันทีป่ิดการเสนอขายโทเคนดิจิทัล ๕. ข้อมูลผู้ลงทุน (Customer Data) ภายใน ๑๕ วันนบัแต่วันทีป่ิดการเสนอขายโทเคนดิจิทัล ๖. รายงานบัญชีเก็บสินทรัพย์ดจิิทัลของผู้ลงทุน (Customer
Promenade, Terminal 21 Korat and Cherry Mall. The agreement will be renewed for 3 years, starting from 1 March 2020 to 28 February 2023. The transaction value will not exceed THB 450 million (exclusive of VAT
share is calculated at 0.018 baht per share. The financial statement of the exclusive business shows the net loss of 6.90 million baht. The net loss per share is calculated at 0.013 baht per share. Please
date of the contract, 29 February 2020. The additional transaction value will not exceed THB 60 million (exclusive of VAT), the details are as follows; a. Revenue management fee which will not exceed 3
Shopping Mall (1st – 3rd floor), SRD’s project, for 1 year and 8 months from 1 July 2018 to 29 February 2020. The transaction value will not exceed THB 50 million (exclusive of VAT), the details are as
client’s true identity (client identification), including the identity of the ultimate beneficial owner and the controlling person of the transactions; (2) verify the client’s identity using reliable sources
identification), including the identity of the ultimate beneficial owner and the controlling person of the transactions; (2) verify the client’s identity using reliable sources of information (client verification