Thaisri Insurance Public Company Limited During 13-28 September 2012 and 17-25 October 2012, Thaisri Insurance Public Company Limited (Thaisri Insurance), a major shareholder of Dhipaya Insurance
Mr.Natee Panichewa During 13-28 September 2012 and 17-25 October 2012, Mr.Natee Panichewa, director and chief executive officer of Thaisri Insurance Public Company Limited (Thaisri Insurance
Konoshita used bank deposits of GLH to guarantee loans for his own private company registered in the British Virgin Islands. This guarantee obligation remained from 2013 until 2023, with no evidence that GL
Mr.Somporn Suebthawilkul On 28 August 2012 and 2 October 2012, Mr.Somporn Suebthawilkul, the managing director of Dhipaya Insurance Public Company Limited (TIP) sold 70,000 shares of TIP through his
Mr.Kerati Panichewa During 3-26 October 2012, Mr.Kerati Panichewa, senior executive of a company that was another TIP major shareholder, sold 576,000 shares of TIP through his account in such a way
transactions, estimated total damage of approximately 110 million baht, as follows : (1) Invest in purchasing shares of JRA (Fiji) Consultants, a nonexistent company. (2) Invest in registered shares and
total damage of approximately 110 million baht, as follows : (1) Invest in purchasing shares of JRA (Fiji) Consultants, a nonexistent company. (2) Invest in registered shares and future newly issued
damage of approximately 110 million baht, as follows : (1) Invest in purchasing shares of JRA (Fiji) Consultants, a nonexistent company. (2) Invest in registered shares and future newly issued shares