issued loans to four registered companies in Cyprus and another one in Singapore, in the total amount of approximately US$54 million dollars with Mr. Konoshita as the controller and the ultimate benefactor
ขขอมมล ณ ววนททท 30 ธวนวาคม 2564 หนนงสสอชช ชชวนสสวนสรรปขขอมมลสสสคนญ กองทรนเปป ดเวลธธพลนส อนลตปเมท WealthPLUS Ultimate Fund WP-ULTIMATE • กองทรนรวมผสม •กองทรนรวมทชทมชนโยบสยเปป ดใหขมชกสรลงทรนในกองทรนรว
, including their beneficiaries and/or ultimate shareholders, does not have any relationship with the Company. This Investment, therefore, is not considered a connected transaction under the Notification of the
. - Translation- BCB, including their beneficiaries and/or ultimate shareholders, does not have any relationship with the Company. This Investment, therefore, is not considered a connected transaction under the
to their achievement in the ultimate goal of life-long financial well-being.During Thailand’s WIW 2022 campaign, the week of 2-8 October, the SEC Thailand will organize various online activities to
ผู้ได้รับผลประโยชน์ที่แท้จริง (Ultimate beneficiary owner : UBO) ได้ลงทะเบียนแสดงตัวตนกับ ธปท. แล้ว ก่อนที่จะให้บริการซื้อขายตราสารหนี้ เป็นข้อกำหนดเพิ่มเติมในกระบวนการทำความรู้จักลูกค้า (Know Your
.; (2) Conduct a Know-Your-Client (KYC) due diligence to verify the identity of the investor or the ultimate beneficiary, proceed in accordance with (1) before approving an account opening to ensure that
opportunities. Reporting with the GRI Standards supports companies, public and private, large and small, protect the environment and improve society, while at the same time thriving economically by improving
opportunities. Reporting with the GRI Standards supports companies, public and private, large and small, protect the environment and improve society, while at the same time thriving economically by improving
://market.sec.or.th/public/mrap/MRAPFile.aspx?FILESEQUENCE=0&FUNDNAME=WP-SPEEDUP&FUNDCOMPRUNCOD... MRAPFile.aspx?FILESEQUENCE=0&FUNDNAME=WP-ULTIMATE&FUNDCOMPRUNCODE=MF02812564&REPORTID=44&PERIOD=2022-01-31 โปรแกรม และ