registration as a qualified fund supervisor, not have records of commission of offense under the laws governing the business operation of such persons, the laws governing anti-money laundering or any other laws
, not have records of commission of offense under the laws governing the business operation of such persons, the laws governing anti-money laundering or any other laws relating to financial businesses
asset inventory demonstrating details and amount of client’s assets and records of acquisition and disposition of assets of each client; □ (3.5) System to monitor and tracking benefits arisen from
details and amount of client’s assets and records of acquisition and disposition of assets of each client; □ (3.5) System to monitor and tracking benefits arisen from client’s assets; □ (3.6) System to
such legal entity to relevant personnel to cooperate with the SEC Office; (h) records on administrative sanction of the wrongdoer which, in case where the wrongdoer is a legal entity, shall include
currently in the process of rectifying its status to be removed from possible delisting by the SET. Currently, the company is stage of repossession of qualifications in order to resume trading ( Resume Stage
the deferred tax benefits as much as possible within 2020. However, the Company evaluates that there is the remaining uncertainty about the future utilization of the related benefit because they relate
continues to study new areas for possible development with plans to announce 2 residential projects in 1Q20 as well as additional projects launches during 2020. The Lease of Assets to CPNREIT On November 22
, including the opinion of the REIT manager on such matter and any possible impact on the unitholders as a result of passing a resolution on such matter. Such calling notice has to deliver to unitholders not