6. Securities company must designate an anti-money laundering officer to be responsible for rendering advices, monitoring, and reviewing transactions in order to ensure compliance with this
. Clause 5. The policies and procedures mentioned in Clause 4. must be regularly reviewed within the timeframe deemed appropriate by the securities company. Clause 6. Securities company must designate an
rooms per building, where approximately 650 employees of Phuket Fantasea resided. However, one of these buildings had to be demolished as its location was beyond the purchased land’s boundary, overlapping
approximately 650 employees of Phuket Fantasea resided. However, one of these buildings had to be demolished as its location was beyond the purchased land’s boundary, overlapping on to the seller’s remaining land
that plan; (2) designate a unit or personnel as point of contact and report to executives or persons related to the securities clearing house or central securities depository, as the case may be, for
and Hotel Management Agreements and the investment in the Target Group Hotels and Resorts through the purchase of equity in the Target Company; and Page 4 of 18 (5) to appoint and designate other
membership. In case of termination of membership because of death, if the employee did not, by a will or in writing delivered to the fund manager, designate a person who shall receive the payment out of the
membership because of death, if the employee did not, by a will or in writing delivered to the fund manager, designate a person who shall receive the payment out of the fund, or has designated the person but
. 8.2.9 The board should promote the use of ballots for voting on resolutions proposed at the shareholders’ meeting and designate an independent party to count or to audit the voting results for each