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Company’s 2018 operating results. 3. Concurred with the Nominating and Remuneration Committee’s recommendation and resolved to propose to the AGM to approve the re-election of 3 following directors who

https://market.sec.or.th/public/idisc/Download?FILEID=dat/news/201902/19021941.pdf

MRS. PRAWSANG THAMAPORN

Authorized Director of Digital Asset Business Operator

http://market.sec.or.th/public/orap/PersonProfile01.aspx?lang=en&personrunid=0000143489

MR. SEAN GORDON COMEAU

Manager of Digital Asset Business Operator

http://market.sec.or.th/public/orap/PersonProfile01.aspx?lang=en&personrunid=0000143488

MISS PRADTANAARALI MOHAMMAD AL QURAISH

Manager of Digital Asset Business Operator

http://market.sec.or.th/public/orap/PersonProfile01.aspx?lang=en&personrunid=0000143484

MR. CHATPONG WATANAJIRAJ

Manager of Digital Asset Business Operator

http://market.sec.or.th/public/orap/PersonProfile01.aspx?lang=en&personrunid=0000053387

MR. SIRIKHUN TRIWITTAYAKHUN

Manager of Digital Asset Business Operator

http://market.sec.or.th/public/orap/PersonProfile01.aspx?lang=en&personrunid=0000143471

MR. YASUAKI TANAKA

Authorized Director of Digital Asset Business Operator

http://market.sec.or.th/public/orap/PersonProfile01.aspx?lang=en&personrunid=0000152974

MR. SAKOLKORN SAKAVEE

Authorized Director of Digital Asset Business Operator

http://market.sec.or.th/public/orap/PersonProfile01.aspx?lang=en&personrunid=0000143457

MR. CHANAKUNT CHAIWATTANAWASU

Authorized Director of Digital Asset Business Operator

http://market.sec.or.th/public/orap/PersonProfile01.aspx?lang=en&personrunid=0000143473

น.ส. ชยุดา เจียรวนนท์

Authorized Director of Digital Asset Business Operator

http://market.sec.or.th/public/orap/PersonProfile01.aspx?lang=en&personrunid=0000084178