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...

BBL ASSET MANAGEMENT COMPANY LIMITED|Cross Investing Fund | Offering Date : 20/03/2020 - 30/03/2020

KRUNGSRI ASSET MANAGEMENT COMPANY LIMITED|Cross Investing Fund | Offering Date : 19/11/2019 - 25/11/2019

LAND AND HOUSES FUND MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 27/11/2014 - 01/12/2014

LAND AND HOUSES FUND MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 23/05/2014 - 27/05/2014

LAND AND HOUSES FUND MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 16/07/2015 - 21/07/2015

LAND AND HOUSES FUND MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 11/08/2015 - 17/08/2015

SCB ASSET MANAGEMENT COMPANY LIMITED|Foreign Investment Fund : FIF,Specific Fund | Offering Date : 01/03/2016 - 07/03/2016

SCB ASSET MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 02/11/2016 - 07/11/2016

LAND AND HOUSES FUND MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 20/10/2015 - 26/10/2015