Meeting of Shareholders No. 1/2018, and authorised the President and Chief Executive Officer to consider and amend the date to record the names of the shareholders who are entitled to attend Extraordinary
in the bidding process for any reason, the Board of Directors or a person delegated by the Board of Directors shall also be authorised to consider the disposal of any or all of the abovementioned
authorisation of the board of directors of the Company, and/or the authorized directors of the Company, and/or the persons who are authorized by the board of directors of the Company and/or the authorized
January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...
Authorized Director of Digital Asset Business Operator