reporting of suspicious transactions. The policy mentioned in the first paragraph must be approved by the securities company’s Board of Directors, except for the company whose shareholding and functional
the first paragraph must be approved by the securities company’s Board of Directors, except for the company whose shareholding and functional structures indicate that it is acting as a business unit
suspicious transactions. The policy mentioned in the first paragraph must be approved by the securities company’s Board of Directors, except for the company whose shareholding and functional structures
person; (5) order any person who will be useful in the performance of the duties of the competent officer to testify or deliver copies of or present accounts, documents or other objects which are related
, property and liabilities of the special purpose juristic person; (5) order any person who will be useful in the performance of the duties of the competent officer to testify or deliver copies of or present
securities or positions in derivatives or foreign currencies overseas to a Thai business operator that they wish to use its services. In this regard, investors must present information to prove sources of
aforementioned systems. 6 At present, CPNREIT is the owner of movable assets of CentralPlaza Rama 2 Project, therefore, there will be no additional investment in these assets. Property Manager Central Pattana
and auditor to testify, deliver, or present accounts, documents, seals or other evidence related to the trust business; (6) order any persons who have known any related actions or facts and may be
and auditor to testify, deliver, or present accounts, documents, seals or other evidence related to the trust business; (6) order any persons who have known any related actions or facts and may be
business; (6) order any persons who have known any related actions or facts and may be useful in the execution of the duties of the competent official to testify, deliver, or present accounts, documents