Baht 30,000 per transaction or Baht 100,000 per account per day with the service rate at Baht 15 per transaction. The customers just apply for a service by showing their ID card to verify their identity
restriction statement; (b)6 in the case that a person expresses his or her intention to the company to register the transfer of convertible securities, the company shall verify the proposed transfer of
, assumptions, and data for the audience (whether it is an external reviewer, a bank, a government, or general public) of the report to be able to verify information through an independent third party. If all
purchased the debt from 7 previous trade creditors of the Company. In this regard, on March 15, 2017, the Company received a letter from ACO I to confirm the amount of transferred debt as at February 28, 2017
restructuring of the Company: 1. ACO I purchased the debt from 7 previous trade creditors of the Company. In this regard, on March 15, 2017, the Company received a letter from ACO I to confirm the amount of
accounted for by LTF flows. As the lockup periods for tax- deductible investments (LTF and RMF) are defined based on calendar dates (for example, 8 The coefficients of the 4-factor pricing model confirm this
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
by a management company 1.1 There should be a procedure for account opening and entering into a contract with a client. Such procedure should have adequate process to identify and verify client’s true
verify that this is the case, we calculate the standard deviations of our key variables both across firms and over time and find that the cross- sectional variations between firms are at least 50% higher