MFC ASSET MANAGEMENT PUBLIC COMPANY LIMITED|Super Savings Fund : SSF | Offering Date : 01/04/2020 - 15/04/2020
ONE ASSET MANAGEMENT LIMITED|Specific Fund | Offering Date : 15/03/2013 - 27/03/2013
LAND AND HOUSES FUND MANAGEMENT COMPANY LIMITED|Super Savings Fund : SSF | Offering Date : 10/11/2016 - 22/11/2016
KASIKORN ASSET MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 20/04/2015 - 22/04/2015
KASIKORN ASSET MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 27/03/2013 - 29/03/2013
SCB ASSET MANAGEMENT COMPANY LIMITED| ,Super Savings Fund : SSF | Offering Date : 14/08/2018 - 20/08/2018
KRUNGSRI ASSET MANAGEMENT COMPANY LIMITED|Feeder Fund | Offering Date : 05/02/2007 - 27/02/2007
KASIKORN ASSET MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 13/05/2015 - 15/05/2015
ONE ASSET MANAGEMENT LIMITED|Specific Fund | Offering Date : 01/01/2012 - 20/09/2012
According to a referral from MBKET and SEC’s further inspection, during May 2016 – December 2018, {A} executed trading orders of securities and derivatives for a client in the following manners: (1) using her personal mobile phone, together with the username and the password she had created, to execute trading transactions via the Internet, and (2) making trading orders via MBKET’s trading execution program. She also transferred her own money into the client’s trading account as a collater...