Member profile

LEGAL REPRESENTATIVE(S)

LE BAO TRAN
Directors

LAUDATORY CERTIFICATES

BY STATE AGENCIES

BY MXV

COMPLIANCE

COMPLIANCE WITH STATE AGENCIES' REGULATIONS

COMPLIANCE WITH MXV'S REGULATIONS

Date	Content	Note
28/02/2022	Violated MXV's regulations of risk management	Decision
29/04/2022	Violated MXV's regulations of trading	Decision
06/09/2022	Violated MXV's regulations of risk management	Decision
31/10/2022	Violated MXV's regulations of trading	Decision
18/01/2023	Violation of MXV’s regulations of financial obligations	Decision
18/03/2024	Violation of MXV's regulations of reporting obligations	Decision
03/05/2024	Violated MXV's regulations of trading	Decision
09/07/2024	Violation of MXV’s regulations of financial obligations	Decision

REPORTS AND PUBLICATIONS

Date	Content	Note
18/08/2020	Became a MXV's official Trading Member	Authorization
15/06/2021	Changed the corporation's registered information	Dicision
25/12/2024	Membership termination	Decision

ACTIVITIES

Trading Member

IVCOM Global Commodities Investment Company Limited

Code: 025

Deactivated

LM81-23.OT05 LandMark 81 Building - Vinhomes Central Park, 702A Dien Bien Phu Street, Ward 22, Binh Thanh District, Ho Chi Minh City