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
who conspired to manipulate the ABC price (as detailed in SEC News No. 59/2018, dated 7 June 2018). Of this group, one offender has already signed a statement of consent and fully paid his civil penalty
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