(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
Year : 2004
Facebook page "Gold assets for investment" impersonates "HUA SENG HENG Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 19/05/2025)
Reporting Person : - | Type of securities : - | Date of reporting obligation : 20/10/2003
Reporting Person : - | Type of securities : - | Date of reporting obligation : 06/11/2003
Reporting Person : - | Type of securities : - | Date of reporting obligation : 29/09/2011