service rate at Baht 15 per transaction. The customers just apply for a service by showing their ID card to verify their identity and specify account number and telephone number. 3.6 Payment service via QR
Baht 30,000 per transaction or Baht 100,000 per account per day with the service rate at Baht 15 per transaction. The customers just apply for a service by showing their ID card to verify their identity
purchased the debt from 7 previous trade creditors of the Company. In this regard, on March 15, 2017, the Company received a letter from ACO I to confirm the amount of transferred debt as at February 28, 2017
restructuring of the Company: 1. ACO I purchased the debt from 7 previous trade creditors of the Company. In this regard, on March 15, 2017, the Company received a letter from ACO I to confirm the amount of
with a client. Such procedure should have adequate process to identify and verify client’s true identity in order to ensure that the client is the person appears on the documents referred to during the
by a management company 1.1 There should be a procedure for account opening and entering into a contract with a client. Such procedure should have adequate process to identify and verify client’s true
confidential and/or material non-public information. The policies, procedures, and controls should include measures designed to verify that employees undergo required training. 5. DISCLOSURE AND COMMUNICATION
principal asset and accessories (if any) shall contain at least the following matters: (1) prior to acquisition of the principal asset each time, a REIT manager has to proceed as follows: 11 (a) verify or
to register a transfer of bonds or corporate bonds, the approved Thai government agencies shall verify the proposed transfer of bonds or corporate bonds. If the approved Thai government agencies find