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. Chan Thienkanjanawong (2)Mrs. Wankamon Thienkanjanawong (3)Mr. Thanasit Thienkanjanawong (4)Mr. Chitchai Thienkanjanawong (5)Ms. Parisara Thienkanjanawong (6)Ms. Nattaporn Thienkanjanawong (7)Ms. Neelawan Thienkanjanawong | Date of submission of the Statement of Intention : 19/06/2014
Offeror : (1)Mr. Chan Thienkanjanawong (2)Mrs. Wankamon Thienkanjanawong (3)Mr. Thanasit Thienkanjanawong (4)Mr. Chitchai Thienkanjanawong (5)Ms. Parisara Thienkanjanawong (6)Ms. Nattaporn Thienkanjanawong (7)Ms. Neelawan Thienkanjanawong | Date of submission of the Statement of Intention : 14/07/2014
Offeror : (1)Mr. Chan Thienkanjanawong (2)Mrs. Wankamon Thienkanjanawong (3)Mr. Thanasit Thienkanjanawong (4)Mr. Chitchai Thienkanjanawong (5)Ms. Parisara Thienkanjanawong (6)Ms. Nattaporn Thienkanjanawong (7)Ms. Neelawan Thienkanjanawong | Date of submission of the Statement of Intention : 21/07/2014
Offeror : (1) BJC Retail Holding Company Limited (2) BJC Supercenter Company Limited (3) SAMPHUNSAMER Company Limited | Date of submission of the Statement of Intention : 28/03/2016
Offeror : (1) BJC Retail Holding Company Limited (2) BJC Supercenter Company Limited (3) SAMPHUNSAMER Company Limited | Date of submission of the Statement of Intention : 22/04/2016
Offeror : (1) BJC Retail Holding Company Limited (2) BJC Supercenter Company Limited (3) SAMPHUNSAMER Company Limited | Date of submission of the Statement of Intention : 03/05/2016
Offeror : (1) BJC SUPERCENTER CO.,LTD. (2) SAOWANEE HOLDINGS CO.,LTD. | Date of submission of the Statement of Intention : 06/07/2017
Offeror : (1) BJC SUPERCENTER CO.,LTD. (2) SAOWANEE HOLDINGS CO.,LTD. | Date of submission of the Statement of Intention : 04/08/2017
Offeror : (1) BJC SUPERCENTER CO.,LTD. (2) SAOWANEE HOLDINGS CO.,LTD. | Date of submission of the Statement of Intention : 29/08/2017