effectiveness by: (1) upgrading advanced analytics tools to trace funds to their ultimate destination and strengthen the detection and prevention of abnormal transactions; (2) aligning digital asset transfer
of the former mutual funds or the transferred mutual funds who vote to merge or amalgamate the funds and the unitholders who intend to convert the investment units of such funds into the investment
investment scheme in the home jurisdiction; (b) relevant provisions under the constitutive documents that enable the CIS operator to merge or terminate the offering for sale of units of a collective investment
risk. They may set up fake investment groups or send emails or messages inviting you to seemingly credible online seminars, but ultimately, the money you invest will disappear without a trace. 4
manufactured by the Company will have no quality problems in the future. The new preventive measures will also come with traceability, enhancing the ability to trace back the route of the product. The Company is
, CCPH is wholly-owned by CCET and KPPH is wholly-owned by Kinpo Group. Upon the Post-transaction, all of KPPH’s assets, liabilities and equity as in whole shall transfer and merge into CCPH’s account
future. The new preventive measures will also come with traceability, enhancing the ability to trace back the route of the product. At the current stage, the Company is working on process improvement
the ability to trace back the route of the product. At the end of 2017, the standardization process was completed. And, currently all of the Company’s sources of coconut water pass the new quality check
UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Office of the Securities and Exchange Commission No. Sor Nor. 87/2558 Re: Rules, Conditions, and Procedures for Management of Retail Funds, Mutual Funds for Accredited Investors, Mutual Funds for Institutional Funds, and Private Funds ______________________ By virtue of Clause 6, Clause 8, and Clause 9 of the Notification...