resignation letter, dated 19 May 2020 which Mr. Sontiyan Chuenruetainaidhama submitted to the Company and the resignation shall be effective on 1 June 2020. In this regard, the Board of Directors, by the
Office of the Securities and Exchange Commission with regard to their operating performance and financial position. 3. Criteria for digital asset businesses: Digital asset businesses are categorized into
approve the dissolution of the company, including other action as it deemed necessary and appropriate, to ensure that the dissolution and liquidation are complete. In this regard, the Entire Business
dissolution and liquidation are complete. In this regard, the Entire Business Transfer Transaction is considered to be an acquisition or acceptance of an entire business transfer, in accordance with Section 107
onwards. In this regard, the Board of Directors by the Nomination and Remuneration Committee is in the process of nomination of a qualified and appropriate person to be a director for a vacant position. If
thereon” In this regard, other details concerning the entire business transfer transaction which are not amended in accordance with the above paragraph shall remain in full force and effect in all respects
casting vote. In this regard, the meeting being held by electronic means shall comply with the criteria specified by relevant laws or announcements. 5 The Company’s Articles of Association Current Items New
investment scheme), the SEC has regulated individual auditors and monitored individual auditors? work since 1993 https://www.sec.or.th/TH/Pages/News_Detail.aspx?SECID=5975 ASEAN audit regulators and audit
and collective investment scheme), the SEC has regulated individual auditors and monitored individual auditors? work since 1993 https://www.sec.or.th/TH/Pages/News_Detail.aspx?SECID=5975 ASEAN audit