Dear Khun Surasak/Khun Panida,
We are sending this e-mail and the form attached to it to you on behalf of Emirates Global Aluminium PJSC (EGA).
In order to meet certain minimum standards of international good practice it is necessary for EGA to obtain a greater level of detail about its customers and the purposes for which they use the aluminium products we sell to them.
It is in this context that EGA kindly asks you to complete the ‘Know Your Customer’ forms attached to this e-mail. EGA appreciates that the information requested is in some cases, a matter of record but it is very important for the sake of good governance and good administrative practice that the information is set out in one set of forms that is completed by and verified by Rattana Damrong Co., Ltd.
EGA will be asking all of its customers to complete these forms; so we kindly request that you do so, and have them signed and returned to Mr. Chavalit (Jimmy) Kumar by end of May. Should you have any questions either about the wording of the questions in the forms, or about the information requested then please don’t hesitate to contact: EGA Compliance on +971 4 8021011 or at Compliance@ega.ae , or Mr. Mohammed Qanbar on +971 4 8022307.
Many thanks in anticipation of your assistance with this matter.