Montri Fund.  Willful distortion of information in the fund scheme and prospectus and failure to properly conduct due diligence in the fund establishment as well as receiving benefits from the property

BBL ASSET MANAGEMENT COMPANY LIMITED| | Offering Date : 23/12/2002 - 25/12/2002

KRUNGSRI ASSET MANAGEMENT COMPANY LIMITED|

ONE ASSET MANAGEMENT LIMITED| | Offering Date : 03/01/2005 - 10/01/2005

KRUNGSRI ASSET MANAGEMENT COMPANY LIMITED| | Offering Date : 21/11/2006 - 29/11/2006

ONE ASSET MANAGEMENT LIMITED| | Offering Date : 01/01/2011 - 01/01/2011

PRINCIPAL ASSET MANAGEMENT COMPANY LIMITED| | Offering Date : 09/02/2011 - 16/02/2011

KASIKORN ASSET MANAGEMENT COMPANY LIMITED| | Offering Date : 28/03/2013 - 11/04/2013

ONE ASSET MANAGEMENT LIMITED| | Offering Date : 14/10/2013 - 25/10/2013

EASTSPRING ASSET MANAGEMENT (THAILAND) COMPANY LIMITED|Sector Fund | Offering Date : 05/03/2015 - 13/03/2015