Bangkok, 5 January 2018 ? The SEC has filed a criminal complaint against four former and current executives of K.C. Property Public Company Limited (KC) and three associates with the Department of Special Investigation (DSI) for jointly committing dishonest acts to misappropriate the money received from the sale of KC short-term bills of exchange (B/E) for their own interest or other persons?. The case also involves seeking unlawful gains and consenting to the omission of the B/E transaction rec...
Offeror : (1) Mr.Suredpon Jungrungruangkit (2) Mr.Komol Jungrungruangkit (3) Summit Pinehurst Golf Club Co., Ltd. | Date of submission of the Statement of Intention : 24/11/2015
Offeror : (1) Mr.Suredpon Jungrungruangkit (2) Mr.Komol Jungrungruangkit (3) Summit Pinehurst Golf Club Co., Ltd. | Date of submission of the Statement of Intention : 23/12/2015
Offeror : (1) Mr.Suredpon Jungrungruangkit (2) Mr.Komol Jungrungruangkit (3) Summit Pinehurst Golf Club Co., Ltd. | Date of submission of the Statement of Intention : 06/01/2016
Offeror : (1) AIRA Capital Company Limited (2) Summit Corporation Company Limited | Date of submission of the Statement of Intention : 08/03/2011
Offeror : (1) AIRA Capital Company Limited (2) Summit Corporation Company Limited | Date of submission of the Statement of Intention : 22/03/2011
Summit Pinehurst Golf Club Co., Ltd. On November 13, 2015, Summit Pinehurst Golf Club Co., Ltd., Mr. Komol Jungrungreangkit and Mr. Suredpon Jungrungruangkit (declared to act collectively) acquired
Mr. Suredpon Jungrungruangkit On November 13, 2015, Mr. Suredpon Jungrungruangkit, Mr. Komol Jungrungreangkit and Summit Pinehurst Golf Club Co., Ltd. (declared to act collectively) acquired shares
Mr. Komol Jungrungreangkit On November 13, 2015, Mr. Komol Jungrungreangkit, Mr. Suredpon Jungrungruangkit and Summit Pinehurst Golf Club Co., Ltd. (declared to act collectively) acquired shares of
”), played a part in causing Mr. Suredpon Jungrungruangkit, Mr. Komol Jungrungreangkit and Summit Pinehurst Golf Club Co., Ltd. (collectively referred to as the offerors) to fail to comply with rules specified