Facebook page ชื่อ Elderly Assistance Fund : Unlicensed securities and derivatives business (Disclosure Date : 07/08/2024)

Facebook page "Golden Strategy View" : Unlicensed securities and derivatives business (Disclosure Date : 30/03/2026)

Facebook page "Gold Strategy Lab" : Unlicensed securities and derivatives business (Disclosure Date : 16/03/2026)

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...

LAND AND HOUSES FUND MANAGEMENT COMPANY LIMITED|Super Savings Fund : SSF | Offering Date : 01/03/2017 - 07/03/2017

UOB ASSET MANAGEMENT (THAILAND) COMPANY LIMITED|Feeder Fund | Offering Date : 20/08/2018 - 28/08/2018

TISCO ASSET MANAGEMENT COMPANY LIMITED| | Offering Date : 01/08/2022 - 09/08/2022

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...

Facebook page “Gold & Stock Strategy” impersonates “HUA SENG HENG Co., Ltd.” : Unlicensed securities and derivatives business (Disclosure Date : 16/09/2024)

ASSET PLUS FUND MANAGEMENT COMPANY LIMITED|Foreign Investment Fund : FIF | Offering Date : 14/09/2012 - 25/09/2012