(DSI) on account of misappropriating approximately 57.7 million baht of the company assets and falsifying documents and recording false accounting information during 2009-2010 while he was in charge of

SCB ASSET MANAGEMENT COMPANY LIMITED|Feeder Fund | Offering Date : 17/01/2022 - 24/01/2022

LAND AND HOUSES FUND MANAGEMENT COMPANY LIMITED|Feeder Fund | Offering Date : 13/09/2022 - 15/09/2022

LAND AND HOUSES FUND MANAGEMENT COMPANY LIMITED|Feeder Fund | Offering Date : 09/08/2024 - 20/08/2024

Facebook page "Gold assets for investment" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/05/2025)

Year : 2004

Reporting Person : - | Type of securities : - | Date of reporting obligation : 14/10/2002

Reporting Person : - | Type of securities : - | Date of reporting obligation : 23/09/2002

Reporting Person : - | Type of securities : - | Date of reporting obligation : 11/05/2005

Reporting Person : - | Type of securities : - | Date of reporting obligation : 30/06/2010