, but not including provident funds under the provident fund laws; (3) “ultimate beneficial owner of the transactions” means a natural person who ultimately owns the account, or has significant interests

-face meeting) with staff of the securities company, when requested under the KYC/CDD process; (4) the account is re-activated by a large size of transaction after being inactive for some time

) municipality; (4) Bangkok Metropolitan Administration; (5) Pattaya City; (6) such other local administrative organisations designated under the law as special local administrative organisation; (7) juristic

with the provisions under the Notification of the Securities and Exchange Commission concerning Regulations for Becoming Trustee in Sukuk Transaction and the Notification of the Capital Market

, Thailand’s pastry and bakery industry face fierce competition from both direct and indirect competitors as result from (1) Pastry and bakery industry face a threat from a price war; hence competitors often use

. In this regard, it is not included the bills issued under (1) and (2) in the counting. The face value of the bills under (1) and (2) of Paragraph 1 shall be not less than ten million baht; The bills

in connection with any capital market product having high-risk or complex characteristics under Clause 29(2), (3), (4), (5), (6), (7), (8) and (10), shall come into force as from 1 January 2017; and (4

the par value of THB 5 per share, to Asia Credit Opportunities I (Mauritius) Limited (“ACO I”), a juristic person under the control of SSG Capital Holdings Limited (“SSG CH”), SSG Capital Partners III

debt restructuring plan of the Company and the Allocation and Offering of the Newly Issued Ordinary Shares of the Company under the Debt to Equity Conversion Scheme fails, the Company will face the

and Offering of the Newly Issued Ordinary Shares of the Company under the Debt to Equity Conversion Scheme fails, the Company will face the following effects or risks: Enclosure 4 17 • The Company may