) (3) record information gathered as well as opinions made under the KYC/CDD process. In identifying the client’s true identity under (1), the securities company must gather information on name, last
), the securities company must gather information on name, last name, nationality, occupation, residential address, contacting address, name of ultimate beneficial owner, name of ultimate controlling
General Meeting of Shareholders to consider and determine the directors’ remuneration as follows: (1) Monetary remuneration 1.1 Fixed remuneration Remuneration Rate Year 2018 Year 2017 Monthly Remuneration
Company Limited. (Enclosure 3) Also that the Board of Directors, the Executive Committee or any person designated by the Board of Directors or the Executive Committee is authorized to determine the terms
financial statements on cost of sales and inventories which revealed lack of efficiency and reliability of AIE internal control system. The auditor was thus unable to gather sufficient evidence for such
or the Executive Committee is authorized to determine the terms, conditions and other details as necessary for and in connection with the issuance and allocation of newly issued shares as it deems
. (Enclosure 3) Also that the Board of Directors, the Executive Committee or any person designated by the Board of Directors or the Executive Committee is authorized to determine the terms, conditions and other
. (Enclosure 3) Also that the Board of Directors, the Executive Committee or any person designated by the Board of Directors or the Executive Committee is authorized to determine the terms, conditions and other
organizations. The survey was the collaboration between the SEC and ACCA to gather opinions of audit-firm personnel to identify retention factors and analyze any causes of resignation for future improvements
assigned by the director or executive committee or the chief executive officer, to be an authorize person to determine the terms and conditions and other details as necessary for and in connection with the