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...
Company Profile - ZIGA INNOVATION PUBLIC COMPANY LIMITED สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ Printed on 21 September 2023 20:18 Company Profile ZIGA INNOVATION PUBLIC COMPANY
Offeror : THE SIAM PULP & PAPER PLC. | Date of submission of the Statement of Intention : 16/09/2002
Offeror : Miss Sutida Mongkolsuthree | Date of submission of the Statement of Intention : 26/11/2015
Offeror : Miss Sutida Mongkolsuthree | Date of submission of the Statement of Intention : 22/12/2015
Offeror : T.K.S. TECHNOLOGIES PUBLIC COMPANY LIMITED | Date of submission of the Statement of Intention : 27/02/2018
Offeror : T.K.S. TECHNOLOGIES PUBLIC COMPANY LIMITED | Date of submission of the Statement of Intention : 13/03/2018
Offeror : T.K.S. TECHNOLOGIES PUBLIC COMPANY LIMITED | Date of submission of the Statement of Intention : 15/03/2018
, Bangkok on 24 November 2020. SEC Chairman Pichit Akaratit noted: “Research is a process of creating new knowledge, enabling development and innovation. Research is, therefore, an important mechanism for
Audit Firm Name: Subject : Leadership Responsibility Prepared by Date LEADERSHIP RESPONSABILITIES FOR QUALITY WITHIN THE FIRM Particulars Reference / Guidance Notes Description 1 Who is the ultimate