ADAM dishonestly purchased the whole ordinary shares of Kitha Properties Company Limited (“Kitha”) in 2014 resulting in Kitha becoming a subsidiary of ADAM with an incentive to launder money causing
ADAM dishonestly purchased the whole ordinary shares of Kitha Properties Company Limited (“Kitha”) in 2014 resulting in Kitha becoming a subsidiary of ADAM with an incentive to launder money causing
Mr. Sorawit Chansakulporn Mr. Sorawit Chansakulporn, former shareholder of Kitha Properties Company Limited (“Kitha”), aided and abetted former directors of Adamas Incorporation Public Company (“ADAM
persons to commit an offense by making ADAM dishonestly purchased the whole ordinary shares of Kitha Properties Company Limited (“Kitha”) in 2014 resulting in Kitha becoming a subsidiary of ADAM with an
(“ADAM”) who colluded and divided duties with other 7 persons to commit an offense by making ADAM dishonestly purchased the whole ordinary shares of Kitha Properties Company Limited (“Kitha”) in 2014
and major shareholder of WHA, disseminate news about the negotiation of purchase deal with other listed company by giving interview to The Press which may cause any other person to understand that the
Thaisri Insurance Public Company Limited During 13-28 September 2012 and 17-25 October 2012, Thaisri Insurance Public Company Limited (Thaisri Insurance), a major shareholder of Dhipaya Insurance
Mr.Kerati Panichewa During 3-26 October 2012, Mr.Kerati Panichewa, senior executive of a company that was another TIP major shareholder, sold 576,000 shares of TIP through his account in such a way
Plaspac Public Company Limited (TPAC) securities among Modernform Group Public Company Limited (MODERN) ,the major shareholder of TPAC, (Securities Seller) and the Lohia family Group (Securities Purchasers
agreement of Thai Plaspac Public Company Limited (TPAC) securities among Modernform Group Public Company Limited (MODERN) , the major shareholder of TPAC, (Securities Seller) and the Lohia family Group