MFC ASSET MANAGEMENT PUBLIC COMPANY LIMITED|Specific Fund,Tsunami Fund | Offering Date : 22/02/2005 - 22/02/2005

MFC ASSET MANAGEMENT PUBLIC COMPANY LIMITED|Foreign Investment Fund : FIF | Offering Date : 04/08/2008 - 13/08/2008

MFC ASSET MANAGEMENT PUBLIC COMPANY LIMITED|Specific Fund | Offering Date : 22/07/2009 - 28/07/2009

KIATNAKIN PHATRA ASSET MANAGEMENT COMPANY LIMITED| | Offering Date : 02/03/1999 - 02/03/1999

THAI ASSET MANAGEMENT COMPANY LIMITED|Foreign Investment Fund : FIF | Offering Date : 20/08/2009 - 26/08/2009

SCB ASSET MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 04/08/2014 - 07/08/2014

MFC ASSET MANAGEMENT PUBLIC COMPANY LIMITED|Specific Fund | Offering Date : 12/09/2016 - 20/09/2016

SCB ASSET MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 16/09/2014 - 22/09/2014

PRINCIPAL ASSET MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 14/11/2011 - 21/11/2011

According to the complaints submitted by nine investors and SEC’s further investigation, it was found that during 13 July 2015 – 13 November 2018 Napasook , an LH securities investment consultant at the time, was committing wrongful acts against clients’ assets through misappropriation of their subscription money for mutual fund investment. In so doing, she fabricated and submitted false documents in order to lure the investors into believing that their subscription transactions had been e...