) Settlement Committee Order No. 7/2023 Dated 21/09/2023 Merkle Capital Company Limited Merkle Capital Company Limited ("Merkle"), a digital asset fund manager, has duties to submit the report of penetration
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transaction is deemed justifiable. Directors Opinion of the Audit Committee and/or its members which differs from the Company’s Board of Directors : None.
กฤษณ์ ออศิริวิกรณ์ 55,000,000 0.65 9. นาย น้ำ ชลสายพันธ์ 53,293,000 0.63 10. นาย สุรชัย ศรีสันติสุข 45,395,000 0.54 Management Position 1. Mr. CHANACHAI LEENABANCHONG CHAIRMAN OF THE BOARD OF DIRECTORS
onwards. Consequently, Mr. Apivut Thongkam is the Chairman of the Audit Committee and Independent Director The Company’s Board of Directors, totally 8 persons are as follows, 1. Mr. Marut Arthakaivalvatee