Microsoft Word - hearing group limit _2_.docx เอกสารรับฟงความคิดเห็น เร่ือง การกําหนดเรื่อง sector fund และ group limit สํานักงานคณะกรรมการกํากับหลักทรัพยและตลาดหลักทรัพย (http://www.sec.or.th
the registration certificate of juristic person / documents related to establishment of a group of persons; (7) Copy of the financial statements for the three most recent financial years or a copy of
description] phanchul Typewriter [Describe the Legal Entity name and identification] 2 Others (Please specify, ex., non-juristic group of persons) ..................................................... 3
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
following:- (1) identify the 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
): ...................................................................................................... Tax Identification No. (if any): ............................................................................................................... Nationality
identification of clients and the beneficial owners of derivatives traded by clients in accordance with the information obtained from members. Such identification may be recorded in the form of Identification Card
provider and human resources management for all companies in PTT’s Group. - Sarn Palung Social Enterprise Co., Ltd. (SPSE), a company established to support the execution of social enterprises of PTT and the
Steel Center Company Limited and Mr. Niramd Ngarmchamnanrith (“Mahachai Group”) (Mr. Niramd is a major shareholder in Mahachai Steel Center Company Limited) (“2014 Receiving Financial Assistance
(THIS REPORT DISCUSSES PRINCIPAL CHANGES ON THE UNREVIEWED AND UNAUDITED CONSOLIDATED FINANCIAL STATEMENT) LH FINANCIAL GROUP PUBLIC COMPANY LIMITED MANAGEMENT DISCUSSION AND ANALYSIS FOR THE SECOND