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...
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Offeror : (1) P Plus P Public Company Limited (2) Sunshine International Company Limited (3) Aqua Corporation Public Company Limited (4) Mrs. Chompis Bunnag | Date of submission of the Statement of Intention : 27/10/2010
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Offeror : (1) P Plus P Public Company Limited (2) Mantra Asset Company Limited (3) Aqua Corporation Public Company Limited (4) Mrs. Chompis Bunnag | Date of submission of the Statement of Intention : 30/03/2011
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