at least on an annual basis. Clause 7. Securities company shall arrange for on-going training for all employees, including those delegated by the companies, so as to ensure compliance with this
to be reported to their Board of Directors at least on an annual basis. Clause 7. Securities company shall arrange for on-going training for all employees, including those delegated by the companies
บริษัท (on-going KYC/CDD) • จะตองจดักลุมเพื่อทํา KYC/CDD ตามระดบัความเสี่ยงของลูกคาเกี่ยวกับ การฟอกเงิน • บล. จะตองจัดใหมีระบบฐานขอมูลหรือขั้นตอนการปฏบิัติงานในการเขาถึง ฐานขอมูลที่เพยีงพอ รวมทั้ง
เศรษฐกิจและสังคมของประเทศ และไมมีสวนเกี่ยวของกับธุรกิจที่ไมชอบดวยกฎหมาย 2. ไมมีเหตุสงสัยวาบริษัทจะไมสามารถดําเนินงานไดอยางตอเนื่องในระยะยาว (going concern) 3. ธุรกิจของ issuer และบริษัทยอยไมมี
Investment with any clarity. Going forwards the horizon ahead is quite clear. The Company has appropriated 100% of SGAH (Holding Company in UK) and own 77% of SACL (India) although the AAPICO Board is not
risks to be monitored going forward. An oversupply of condominium units in certain price ranges and areas, particularly condominium with price below THB 3mn, continued to increase, while the time taken
expected to turn to profit gradually going forward. In February 2018, NCL SINGAPORE Co.,Ltd which is subsidiary of the company has incorporated the NCL International Logistics USA Inc. (“NCL USA”) in the
with the format and contents provided herein. Please click here to view the fact sheet template. On-going requirements of CIS Operators (for Inbound only) The followings are on-going requirements for
problem which is harmful to human health. All of these events, which are spreading across the globe, have an adverse impact on individuals and the economy as a whole, in the short and long term, and will
. - The opinion of the Audit Committee and/or Director of the Company which differ from the opinion of Board of Directors -None- The Company provides this information for acknowledgement and dissemination