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. Sackchai Wongmalasith (2) Mr. Steven Chan (3) Miss Voranun Thaveesangpanich | Date of submission of the Statement of Intention : 02/09/2008
Offeror : (1) Mr. Sackchai Wongmalasith (2) Mr. Steven Chan (3) Miss Voranun Thaveesangpanich | Date of submission of the Statement of Intention : 16/09/2008
Offeror : (1) Mr. Sackchai Wongmalasith (2) Mr. Steven Chan (3) Miss Voranun Thaveesangpanich | Date of submission of the Statement of Intention : 18/09/2008
Offeror : CP ALL PUBLIC COMPANY LIMITED | Date of submission of the Statement of Intention : 27/06/2013
Offeror : CP ALL PUBLIC COMPANY LIMITED | Date of submission of the Statement of Intention : 02/07/2013
Offeror : CP ALL PUBLIC COMPANY LIMITED | Date of submission of the Statement of Intention : 19/07/2013
Offeror : CP ALL PUBLIC COMPANY LIMITED | Date of submission of the Statement of Intention : 26/07/2013
Offeror : (1) C.P. Merchandising Company Limited (2) บริษัท เจริญโภคภัณฑ์โฮลดิ้ง จำกัด | Date of submission of the Statement of Intention : 26/10/2021
Offeror : (1) C.P. Merchandising Company Limited (2) บริษัท เจริญโภคภัณฑ์โฮลดิ้ง จำกัด | Date of submission of the Statement of Intention : 10/11/2021