Debentures may only be transferred to an investor who fall within one or more of the following categories:
1. Commercial banks
2.Finance companies
3. Securities companies, for the purpose of holding as their own assets or for management of aprivate fund or for the management of an investment project which is incorporated under the Act on the Undertaking of Finance Business, Securities Business and Credit foncier business.
4. Credit foncier companies.
5. Insurance companies.
6. Juristic persons incorporated under a specific law which are not the juristic person under (9).
7. Bank of Thailand.
8. International financial institutions.
9. Government agencies and State enterprises under the laws on budgetary procedure.
10.Financial Institution Development Fund
11. Pension funds.
12. Provident funds.
13. Mutual funds.
14. Juristic persons whose total assets according to the current audited financial statements for the last accounting period are worth half a billion baht or more.
15. Juristic persons whose shareholders are persons described in (1) - (14), among them holding shares in aggregate more than 75 per cent of all voting share.
16. Investors who have no domicile in Thailand and bring in investment capital abroad having investment advisors to supervise or manage the investment for them; and
17. Each investor other than the persons described in (1) - (16) who purchases the Debentures having the value of 10,000 Bt or more (the value of such Debentures shall be calculated from the offering price).
http://www.bangkokbank.com/Bangkok+Bank/Business+Services/Business+Banking/Investments/Institutional+Investors/default.htm
