listed company requires different identification documents from the shareholders at the AGM, especially those who are foreign juristic persons. For example, some companies may require a certificate from a
. Others include preparation of financial statements, methods to contact and service customers with identification of customers’ real identities or real beneficiaries, evaluation of customers’ investment
, identification number, bank account number and contact information. Instead, the AMCs practically make the payment out of the fund by issuing cheques to PVD members after being notified by their employers about
indicating such change) 1.2 Type of Card [ ] Identification Card [ ] Passport (only for non-Thai national who does not have an identification card or does not know identification number) Card Number : Expiry
Goals, Renaud Meyer, UNDP Resident Representative to Thailand, emphasized “the achievement of the Sustainable Development Goals requires strong collaboration and a coordinated approach between all sectors
promote this initiative as Thai ESG Funds can contribute to the achievement of the national sustainable goals and ESG excellence." Mrs. Chavinda Hanratanakool, AIMC Chairperson, said: “Institutional
crypto asset to another allows better identification. SAND → LAND MANA → LAND This paper follows a three-step approach Kanis Saengchote - Chulalongkorn Business School Step 1: identify phases where
and the achievement of its strategic objectives, including risks that could threaten its viability. 7.5 Non-financial information The board should provide an integrated report that puts historical
client’s true identity (client identification), including the identity of the ultimate beneficial owner and the controlling person of the transactions; (2) verify the client’s identity using reliable sources
identification), including the identity of the ultimate beneficial owner and the controlling person of the transactions; (2) verify the client’s identity using reliable sources of information (client verification