Member profile
| TA SON TUNG |
| Director |
| BY STATE AGENCIES |
| BY MXV |
| COMPLIANCE WITH STATE AGENCIES' REGULATIONS |
| COMPLIANCE WITH MXV'S REGULATIONS |
| Date | Content | Note |
| 19/01/2021 | Violation of MXV’s regulations of financial obligations | Decision |
| 27/05/2021 | Violated MXV's regulations of risk management | Decision |
| 04/11/2021 | Violated MXV's regulations of risk management | Decision |
| 10/11/2021 | Violation of MXV’s regulations of financial obligations | Decision |
| 14/12/2021 | Violation of MXV’s regulations of financial obligations | Decision |
| 11/03/2022 | Violated MXV's regulations of risk management | Decision |
| 12/04/2022 | Violation of MXV's regulations of reporting obligations | Decision |
| 19/04/2022 | Violated MXV's regulations of trading | Decisiom |
| 22/04/2022 | Violation of MXV's regulations of reporting obligations | Decision |
| 11/05/2022 | Violation of MXV's regulations of reporting obligations | Decision |
| 23/05/2022 | Violation of MXV's regulations of reporting obligations | Decision |
| 08/06/2022 | Violation of MXV’s regulations of financial obligations | Decision |
| 13/06/2022 | Violation of MXV’s regulations of financial obligations | Decision |
| 24/06/2022 | Violation of MXV’s regulation of obligations and conditions for maintaining membership | Decision |
| 29/06/2022 | Violation of MXV's regulations of reporting obligations | Decision |
| 08/07/2022 | Violation of MXV’s regulations of financial obligations | Decision |
| 20/10/2022 | Violated MXV's regulations of clearing and settlement | Decision |
| 08/12/2022 | Violation of MXV’s regulations of financial obligations | Decision |
| 21/12/2022 | Violation of MXV’s regulation of obligations and conditions for maintaining membership | Decision |
| 06/03/2023 | Violation of MXV’s regulation of obligations and conditions for maintaining membership | Decision |
| 07/03/2023 | Violation of MXV’s regulations of financial obligations | Decision |
| 10/03/2023 | Violation of MXV’s regulations of financial obligations | Decision |
| 29/03/2023 | Violation of MXV’s regulation of obligations and conditions for maintaining membership | Decision |
| 02/08/2023 | Violation of MXV’s regulation of obligations and conditions for maintaining membership | Decision |
| 13/11/2023 | Violation of MXV’s regulation of obligations and conditions for maintaining membership | Decision |
| 08/01/2024 | Violation of MXV’s regulations of financial obligations | Decision |
| 22/01/2024 | Violation of MXV’s regulations of financial obligations | Decision |
| 19/02/2024 | Violation of MXV’s regulation of obligations and conditions for maintaining membership | Decision |
| 13/05/2024 | Violation of MXV’s regulation of obligations and conditions for maintaining membership | Decision |
| Date | Content | Note |
| 12/05/2020 | Became MXV's official Trading Member | Authorization |
| 18/06/2020 | Opened a new branch in Hanoi | Authorization |
| 12/05/2021 | Be approved to trade energy contracts | Approval |
Trading Member
THC Commodity Trading and Invest Joint Stock Company
Code: 020
Active
Level 10, Cienco Bulding, 623 La Thanh Street, Thanh Cong Ward, Ba Dinh District, Hanoi
- 092 855 8228
- http://thcx.vn
