January - 23 February 2017 before the financial statement year 2016 of ICHI was submitted to SET which helped Supanee to benefit from loss avoided. The action of the offenders contravened the
awareness and responsibility over project management for the benefit of digital token holders and increasing confidence in both fundraising and investment through ICOs. The proposal contains the following
wrongful acts against investors’ assets. In this regard, he used eight investors’ money for unit subscription for his own benefit, causing the total damage of 449,500 baht. At the time of the offense, he was
committed an offense under the lawsuit of the plaintiff, and imposed civil sanctions, as follow: a civil penalty, a compensation at an equal amount to the benefit should have been received from committing the
determined by the Civil Penalty Committee as follows : - a compensation of the benefit received from committing the offense in an amount of 1,385,440.00 Baht  
; - a compensation of the benefit received from committing the offense in an amount of 1,620,598.50 Baht - a civil monetary penalty of 6,004,275.58 Baht 
and honestly in violation of Section 89/7 of the Securities and Exchange Act of 1992 (SEA), which caused him or other persons to gain benefit and was consequently liable to the penalties as prescribed
obtained unlawful gains for themselves or another person which caused damage to EARTH or others obtained benefit. In this regard, they jointly had the resolution in Board of Directors (“BOD”) Meeting No. 1
obtained unlawful gains for themselves or another person which caused damage to EARTH or others obtained benefit. In this regard, they jointly had the resolution in Board of Directors (“BOD”) Meeting No. 1
unlawful gains for themselves or another person which caused damage to EARTH or others obtained benefit. In this regard, they jointly had the resolution in Board of Directors (“BOD”) Meeting No. 1/2563 to