MFC ASSET MANAGEMENT PUBLIC COMPANY LIMITED|Specific Fund,Tsunami Fund | Offering Date : 22/02/2005 - 22/02/2005

MFC ASSET MANAGEMENT PUBLIC COMPANY LIMITED|Foreign Investment Fund : FIF | Offering Date : 04/08/2008 - 13/08/2008

MFC ASSET MANAGEMENT PUBLIC COMPANY LIMITED|Specific Fund | Offering Date : 22/07/2009 - 28/07/2009

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

KIATNAKIN PHATRA ASSET MANAGEMENT COMPANY LIMITED| | Offering Date : 02/03/1999 - 02/03/1999

SCB ASSET MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 04/08/2014 - 07/08/2014

THAI ASSET MANAGEMENT COMPANY LIMITED|Foreign Investment Fund : FIF | Offering Date : 20/08/2009 - 26/08/2009

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...

SCB ASSET MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 16/09/2014 - 22/09/2014

PRINCIPAL ASSET MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 14/11/2011 - 21/11/2011