TISCO ASSET MANAGEMENT COMPANY LIMITED| | Offering Date : 11/11/2024 - 20/11/2024
ONE ASSET MANAGEMENT LIMITED|Index Fund | Offering Date : 22/06/2015 - 26/06/2015
THAI ASSET MANAGEMENT COMPANY LIMITED|Foreign Investment Fund : FIF,Specific Fund
THAI ASSET MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 21/01/2008 - 28/01/2008
THAI ASSET MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 18/02/2008 - 25/02/2008
THAI ASSET MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 09/05/2013 - 21/05/2013
headlined: “SEC files criminal complaints against 25 former IEC executives and associates for fraudulent acts and exploitation of the company’s interest” published on 31 October 2017: https://www.sec.or.th/EN
According to a referral from the Stock Exchange of Thailand (SET) in 2022 and the SEC’s further investigation, evidence indicates that the 29 persons, namely: (1) Mrs. La-or Tangkaravakoon, (2) Mrs. Wilai Tangkaravakoon, (3) Miss Phatthira Homvilai, (4)Miss Nichanun Jirachaiworachote (formerly named Miss Jirawan Chaipongpati), (5) Mr. Numpol Chaipongpati, (6) Mr. Thanakit Lersphati), (7) Mr. Wiwat Lertphati, (8) Mr. Natthaphon Nitithanatkul, (9) Mr. Patthana Nithithanatkul, (10) Miss Kanok...
According to a referral from the Stock Exchange of Thailand (SET) in 2021 and the SEC’s further investigation, evidence indicates that the 11 persons, namely: (1) Mr. Apimuk Bamrungwong, (2) Mr. Passakorn Sillamat, (3) Miss Phatchanok Thanarutairoj, (4) Miss Chayada Sukkasi, (5) Mrs. Supa Wonganu, (6) Mr. Teerayuth Reanchaiyuth, (7) Mr. Seeharach, Lohachaitranont, (8) Mr. Supachai Visedpaitoon, (9) Miss Chatanun Tanasinwiwat, (10) Mrs. Panitanan Termkunanon, and (11) Mr. Nitis Sillamat, wi...
Based on a referral and the SEC’s further investigation, it was found that on 15 October 2021 OKX provided services for a digital asset trading system, facilitating the trading and exchange of digital assets while charging a fee of 0.1% of the trading value. Additionally, OKX solicited and promoted its services through its website and various social media channels, including Telegram under the account name “OKX TH”, Twitter (now X) under the name: “OKX Thai Community”, and Line OpenChat u...