Bangkok, 13 September 2016 - The SEC has imposed a two-year suspension of approval on {A}, Executive Chairman of {X1} Company Limited, for failing to supervise the Know Your Client/Client Due Diligence (KYC/CDD) as well as client activity oversight systems. Additionally, the SEC is in the process of submitting the? case for consideration of the Criminal Fining Committee.During a routine inspection of {X1} Company Limited, the SEC found deficiencies in the company's KYC/CDD system. Also its clien...
Offeror : (1) Mr. Sackchai Wongmalasith (2) Mr. Steven Chan (3) Miss Voranun Thaveesangpanich | Date of submission of the Statement of Intention : 02/09/2008
Offeror : (1) Mr. Sackchai Wongmalasith (2) Mr. Steven Chan (3) Miss Voranun Thaveesangpanich | Date of submission of the Statement of Intention : 16/09/2008
Offeror : (1) Mr. Sackchai Wongmalasith (2) Mr. Steven Chan (3) Miss Voranun Thaveesangpanich | Date of submission of the Statement of Intention : 18/09/2008
Company Profile - S. KHONKAEN FOODS PUBLIC COMPANY LIMITED สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ Printed on 21 September 2023 20:15 Company Profile S. KHONKAEN FOODS PUBLIC COMPANY
Offeror : KITTIPHAT SUTHISAMPHAT MR. | Date of submission of the Statement of Intention : 03/06/2002
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