Date From To Reset PATRANGSIT HEALTHCARE GROUP PUBLIC COMPANY LIMITED : PHG Form 56-1 : Annual Registration Statements ( 0 record(s) found) Name Year Receive Date Details Data not found Form 56-2
/05/2563 วันที่ตอบ : 07/05/2563 คำถาม : ผู้รับผิดชอบสูงสุดในหน่วยงานกำกับดูแลการปฏิบัติงาน (Head of compliance) ถือเป็น
Miss Sangchit Laohathai, as the management responsible for the operation of Bangkok Steel Industry PLC (BSI), on the charge of causing damages to BSI?s assets. The SEC?s investigation found that during
Following the complaints of two clients and SEC’s further investigation, it was found that {A} had made trading decisions without investors’ orders, while {B} and {C} had accepted trading orders
entitled to seek the court's order to revoke the resolution found to be in contravention of the law or governing regulations;(3) Enhancing supervision over the SET in line with international standards
Compliance Unit ตั้งแต่วันที่ 1 มิถุนายน 2565 แต่จากการตรวจสอบพบว่า พนักงานรายดังกล่าวเริ่มปฏิบัติงานเป็น Head Compliance Unit เมื่อวันที่ 13 มิถุนายน 2565 อยู่ระหว่างการพิจารณาของพนักงานสอบสวน พ.ร.บ
Coins Th Company Limited Coins Th Company Limited ("Coins Th"), a digital asset broker and a digital asset dealer, is obligated to submit an annual compliance report to the SEC office
as a risk to be accounted for by the organisation and its stakeholders. Mainstreaming GESI = Better Performance in an Organisation A 2017 McKinsey & Company worldwide study found that organisations
PUBLIC COMPANY LIMITED : DV8 The Financial Statements which need to be revised ( 0 record(s) found) Order Date Company Name Reviewed Financial Statement Details Data not found Form 56-1 : Annual
Reset DHIPAYA INSURANCE PUBLIC COMPANY LIMITED : TIP The Financial Statements which need to be revised ( 0 record(s) found) Order Date Company Name Reviewed Financial Statement Details Data not found Form