Position : Managing Director ( Fame Line Co.,Ltd.) New Position : Managing Director ( Far East Fame Line DDB Plc. ) - 5 - 2.2 Appointment of the Executive Board 1. Mr. Wichar Ldallitsakool Chairman 2. Mrs

. Mikalai Zahorski, managing director. They agreed that LLC Fair Expo would perform as a market maker to provide liquidity to Satang Pro Exchange, and Satang would provide credit line to LLC Fair Expo for the

Zahorski, managing director. They agreed that LLC Fair Expo would perform as a market maker to provide liquidity to Satang Pro Exchange, and Satang would provide credit line to LLC Fair Expo for the

Zahorski, managing director. They agreed that LLC Fair Expo would perform as a market maker to provide liquidity to Satang Pro Exchange, and Satang would provide credit line to LLC Fair Expo for the

connected persons are as follows: Related Person Position Relationship with Director % Shareholding FVC KTMS FVC KTMS Dr. Wijit Techakasem Director and Managing Director Director and Managing Director

Zahorski, managing director. They agreed that LLC Fair Expo would perform as a market maker to provide liquidity to Satang Pro Exchange, and Satang would provide credit line to LLC Fair Expo for the

Far East DDB Plc. Fame Line Co.,Ltd. Mrs.Chailada Tantivejakul Managing Director - Mr.Chailadol Chokwatana Director - Mr.Wichar Ldallitsakool Vice President Vice Chairman Mrs.Ladda Chokwatana : Being

Committee 2. Mr. Chatchai Pokogwai 3. Mrs. Veerawan Vararuth 4. Mr. Metha Soonthornjit Position Director and Managing Director Position Independent Director Position Independent Director, Member of Audit

- Mr. Anupol Puwapoonpol Managing Director of FE - 2 - 5. Directors who are connected persons (did not attend nor were eligible to cast vote): Mr. Wasin Teyateeti, Mrs. Malee Leelasiriwong and Mr. Anupol

 Ponwanich, Founder and Managing Director of PeerPower Platform Company Limited, as a representative of crowdfunding portal service provider, Mr. Nisit Ajhanwong, Managing Director of SHIN-A Service Company