Facebook page ชื่อ Elderly Assistance Fund : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)
First Select Asia Limited : Unlicensed securities and derivatives business (Disclosure Date : 05/11/2019)
ONE ASSET MANAGEMENT LIMITED|Country Fund | Offering Date : 01/06/1998 - 08/06/1998
According to referrals from the Stock Exchange of Thailand (SET) and the SEC’s further investigation, there were facts and evidence leading to believe that the actions of the three persons above were liable to be offenses related to insider trading that caused the rise of the CHG share price. The inside information that Dr. Kumpol became aware of or possessed was CHG’s operating results for the third quarter of 2019, which recorded a significant increase in net earnings due to the income...
GSC had applied the proceeds from the offer of sale of ordinary shares to the public (IPO) and its revolving capital in a loan to ACAP, its major shareholder (64%) for a short term at the interest rate of 2% per annum as follows: 1. A loan by the disbursement of advance payments in the amount of THB 80 million, whereby GSC has received the principal repayment and will collect payment of interest, and 2. investing in five short-term promissory notes (P/N) of ACAP, for a term of 60 days, or on de...
directed the Official Receiver to convene the creditors’ meeting to consider and select the rehabilitation planner. In this regard, the Official Receiver has scheduled the creditors’ meeting to be held on 24
AIA INVESTMENT MANAGEMENT (THAILAND) LIMITED|Feeder Fund | Offering Date : 22/11/2023 - 04/12/2023
KASIKORN ASSET MANAGEMENT COMPANY LIMITED|Feeder Fund | Offering Date : 30/07/2024 - 07/08/2024
TISCO ASSET MANAGEMENT COMPANY LIMITED|Super Savings Fund : SSF | Offering Date : 24/08/2016 - 29/08/2016