Bangkok, June 20, 2012 ? The Settlement Committee has imposed a fine of 80,995,415.67 baht on Prasong Suviwattanachai for manipulating share price of Unique Engineering and Construction PLC (UNIQ
Thai Unique Coil Center Plc. (TUCC) shares. The filing of criminal complaint resulted from their failure to pay the fines imposed by the Settlement Committee, causing the criminal case to be unsettled.In
- November 30, 2006, Thai Unique Coil Center PPC (TUCC) during October 1 - 31, 2007, and S.E.C Auto Sales and Services PLC (SECC) during September 12 - November 24, 2007. On November 13, 2018, the Criminal
Mr. Prayuth Lertpinyopap Mr. Prayuth Lertpinyopap aided and abetted the share price manipulation of Metrostar Property PLC (METRO) during September 19 - November 30, 2006, Thai Unique Coil Center PLC
Miss Suttirat Sewee Miss Suttirat Sewee, Director responsible for the operation of Thai Unique Coil Center Public Company Limited (“TUCC”) failed to supervise TUCC to prepare and submit (1) the
PSG CORPORATION PUBLIC COMPANY LIMITED SEC notifies TIES to rectify 2014 financial statements 22/03/2013 THAI UNIQUE COIL CENTER PUBLIC COMPANY LIMITED The SEC rejected to grant further extension of
relating to the financial aspect of business operators, for example, the number of shares held, shareholding proportion, trading account numbers. Verification data: Data for verification purposes, for
หัวข้อมาตรฐานการพิสูจน์และยืนยันตัวตนของไทย 2 การกำหนดมาตรฐานขั้นต่ำในการพิสูจน์ตัวตนข้างต้นนั้น เพื่อให้การรวบรวมและตรวจสอบ ข้อมูล หลักฐานของลูกค้า (identification และ verification) มีคุณภาพเพียงพอที่จะ
. 6/2557 Verification of Foreign Collective Investment Scheme and Announcement of Qualifying Scheme 02/06/2014 01/07/2014 Contact The Securities and Exchange Commission, Thailand 333/3 Vibhavadi
facilitate development and wider use of financial innovations of due diligence and know-your-client assessments (DD/KYC), (3) supporting electronic non-face-to-face identity verification, and (4) allowing