Offeror : THE THAI MILITARY BANK PUBLIC COMPANY LIMITED | Date of submission of the Statement of Intention : 18/05/2004

Reporting Person : - | Type of securities : - | Date of reporting obligation : 28/06/2004

Reporting Person : - | Type of securities : - | Date of reporting obligation : 25/06/2004

Reporting Person : - | Type of securities : - | Date of reporting obligation : 31/07/2003

Year : 2001

Mr. Pornchai Chunhachinda holds a Bachelor’s Degree in Accounting (Honor) from Chulalongkorn University, an M.B.A. from Thammasat University, a Master of Science and a Ph.D. in Finance from

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...

Bangkok, November 19, 2014 - The SEC organized ?5th SEC Working Papers Forum?, presented two research papers addressing ?Behavioral Finance and Regulations Who won and Who lost?? The studies found

Retik Finance : Unlicensed digital asset business (Disclosure Date : 18/12/2023)

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