THAI AND KOREA CURRENCY EXCHANGE CO., LTD. : Unlicensed digital asset business (Disclosure Date : 31/07/2025)

Facebook Page อ้างชื่อ CP ALL Stock Exchange : Unlicensed securities and derivatives business (Disclosure Date : 08/01/2024)

Facebook page อ้างชื่อ CP ALL Stock Exchange : Unlicensed securities and derivatives business (Disclosure Date : 15/01/2024)

ONE ASSET MANAGEMENT LIMITED|Exchange Traded Fund : ETF | Offering Date : 21/08/2007 - 29/08/2007

Management Name : Mr KHALID MOINUDDIN HASHIM | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 03/11/2017

Management Name : Mr KHALID MOINUDDIN HASHIM | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 15/11/2017

Management Name : Mr KHUSHROO KALI WADIA | Type of securities : Warrant | Methods of Acquisition / Disposition : Sell | Transaction Date : 15/06/2017

Management Name : Mr KHUSHROO KALI WADIA | Type of securities : Warrant | Methods of Acquisition / Disposition : Sell | Transaction Date : 25/09/2017

Management Name : Miss NISHITA SHAH | Type of securities : Warrant | Methods of Acquisition / Disposition : Sell | Transaction Date : 08/02/2018