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...
Publication Document - GIFT INFINITE PUBLIC COMPANY LIMITED : GIFT สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ Printed on 21 September 2023 20:16 Publication Document Please enter search
Publication Document - GIFT INFINITE PUBLIC COMPANY LIMITED : GIFT สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ Printed on 21 September 2023 20:18 Publication Document Please enter search
Publication Document - GIFT INFINITE PUBLIC COMPANY LIMITED : GIFT สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์ Printed on 21 September 2023 20:29 Publication Document Please enter search
GIFT INFINITE PUBLIC COMPANY LIMITED | Q1/2013
GIFT INFINITE PUBLIC COMPANY LIMITED | Q2/2013
GIFT INFINITE PUBLIC COMPANY LIMITED | Q3/2013
GIFT INFINITE PUBLIC COMPANY LIMITED | Year 2013
Common share | Initial Public Offering | Offering Date - 18/05/2011 - 25/05/2011