at the time, was committing wrongful acts against clients’ assets through misappropriation of their subscription money for mutual fund investment. In so doing, she fabricated and submitted false
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...
Microsoft Word - SET-AIS-CP 007-2020 Acquisition of spectrum license.docx (Translation) AIS-CP 007/2020 19 February 2020 Subject: Acquisition of spectrum license To: President The Stock Exchange of
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
with an Inquiry Official Dated 28/02/2019 debtors as GL’s income on those financial statements and financial reports but the fact that the transactions are an execution of asset misappropriation by GL’S