an offense by making ADAM dishonestly purchased the whole ordinary shares of Kitha Properties Company Limited (“Kitha”) in 2014 resulting in Kitha becoming a subsidiary of ADAM with an incentive to
Industry PUBLIC COMPANY LIMITED Disclosure Business News ( 5 record(s) found) Date Time Heading Link 23/12/2020 12:48 Approve the disposal of investment in Safe Energy Holdings Co., Ltd. (Edit) 22/12/2020 13
and the changes to such holdings (Form 59-2) within March 11 and March 18 2020. In cause of ADELFOS COMPANY LIMITED, the company in which Mr. Thapana , holds more than 30% of shares and has the highest
and the changes to such holdings (Form 59-2) within March 11 and March 18 2020. In cause of ADELFOS COMPANY LIMITED, the company in which Mr. Pranote , holds more than 30% of shares and has the highest
Limited (“ALL”), had changes in her securities holdings in ALL during the period from 28 August 2020 to 27 August 2021, through transactions executed by herself as well as by her former spouse. Accordingly
securities holdings in ALL during the period from 28 August 2020 to 3 January 2023, through transactions executed by himself as well as by his former spouse. Accordingly, Mr. Thanakorn had the duty to prepare
Equities First Holdings, LLC (EFH) During January 5 2015 – February 19 2015, Equities First Holdings, LLC colluded with 11 offenders, which are (1) Mr. Tongchai Limthongsittikun, (2) Mr. Paisal
CSO/EL 020/2018 19 กนัยายน 2561 เร่ือง ความคืบหนา้การลงทุนใน LVM Holdings Pte. Ltd. เรียน กรรมการและผูจ้ดัการ ตลาดหลกัทรัพยแ์ห่งประเทศไทย อา้งถึง รายงานต่อตลาดหลกัทรัพยแ์ห่งประเทศไทย เลขท่ี CSO/EL
ADAM dishonestly purchased the whole ordinary shares of Kitha Properties Company Limited (“Kitha”) in 2014 resulting in Kitha becoming a subsidiary of ADAM with an incentive to launder money causing