related to securities and exchange or this Notification; (2) the establishment of the fund may be contrast to the public policy or the government’s policy; (2/1)1 the fund submitted for the approval appears
/1)1 the fund submitted for the approval appears to serve mainly the interest of a single person or a single group of persons; (3) the establishment of the fund may cause an impact on the overall
appears on the list of the Office of the Securities and Exchange Commission (the “SEC”), who was appointed by the Company (the “Financial Advisor”). However, after consultation with the SEC, the Financial
January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...
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
identity in order to ensure that the client is the person appears on the documents referred to during the account opening process. In this regard, the procedure should be in accordance with the guidelines of
like to inform that the information and enclosures are the amendment of the company’s information dated 17 August 2018 to be in accordance with the amendment of information which appears in the letter of