GOD Private Hedge Management and Mr. Chayamongkol Churee, Chulee : Unlicensed digital asset businessUnlicensed securities and derivatives business (Disclosure Date : 18/05/2023)
Facebook page "CP Private Fund." impersonates "CP ALL Plc." : Unlicensed securities and derivatives business (Disclosure Date : 15/05/2025)
Facebook page "Sawakami Mixed Fund" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 13/01/2025)
Facebook page "Sawakami Mixed Mutual Fund" impersonates "Sawakami Asset Management (Thailand) Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 26/12/2024)
fund with a value of Baht 6,599.1 million - Mixed fund with a value of Baht 2,618.1 million - Fund of property fund with a value of Baht 4,055.8 million In addition, in case included private funds and
a private placement to CTBC at Baht 2.20 per share. Upon the completion of the transaction, the shares held by CTBC in the company will be equal to that of the aggregate shareholding of Land and
Bank through private placement or 35.6169% of the total paid-up capital and on July 27, 2017, the company has received the subscription of the newly issued ordinary shares current from CTBC Bank, totaled
private placement or 35.6169% of the total paid-up capital and on July 27, 2017, the company has received the subscription of the newly issued ordinary shares current from CTBC Bank, totaled Baht