Based on a third-party report and the SEC’s further investigation, it has been found that in 2017 Mr. Chiyachantana (Chairman and Chief Executive Officer of WORLD at the time of the offense) dishonestly diverted company assets to himself or a third party and sought unlawful gains for himself or others, causing damage to WORLD at the total amount of 30 million baht. Ms. Hongsri rendered assistance or facilitation for Mr. Chiyachantana in committing the offense. The case was related to the selling...
Reporting Person : - | Type of securities : - | Date of reporting obligation : 28/01/2016
Reporting Person : - | Type of securities : - | Date of reporting obligation : 28/01/2016
Reporting Person : - | Type of securities : - | Date of reporting obligation : 28/01/2016
Reporting Person : - | Type of securities : - | Date of reporting obligation : 14/08/2003
Facebook Page ชื่อ OxCash Pioneer Team Academy 2023 : Unapproved public offering of digital tokenUnlicensed digital asset business (Disclosure Date : 07/12/2023)
Facebook Page ชื่อ OxCash Pioneer Team Academy 2023 : Unapproved public offering of digital tokenUnlicensed digital asset business (Disclosure Date : 07/12/2023)
Management Name : Mr CHAKKAPHANT MANUTSATHIT | Type of securities : Common share | Methods of Acquisition / Disposition : Transfer | Transaction Date : 28/01/2016
Management Name : Mr CHAKKAPHANT MANUTSATHIT | Type of securities : Common share | Methods of Acquisition / Disposition : Receive | Transaction Date : 28/01/2016
Management Name : Mr PIROM CHAMSAI | Type of securities : Common share | Methods of Acquisition / Disposition : Buy | Transaction Date : 05/09/2016