transaction and the type of normal business transaction without general trading conditions. Therefore, the transaction must be approved by The Board of Directors of the Company and to disclose the information

for commercial real estate project, and this transaction is an ordinary course of business transaction under general commercial conditions, thus the Company is not required to disclose this transaction

) 3. Certification of the Applicant Date ........ Month ........ Year ............... Dear Secretary-General of the Office of the Securities and Exchange Commission: I, ………(applicant’s name)………., a

UNOFFICIAL TRANSLATION (Revised 2015) 3. Certification of the Applicant Date ........ Month ........ Year ............... Dear Secretary-General of the Office of the Securities and Exchange

the Bancassurance Agreement and Schedule of Extraordinary General Meeting of Shareholders No. 1/2021 18/03/2021 18:13 Establishment of KUBIX DIGITAL ASSET COMPANY LIMITED 19/06/2020 17:27 Establishment

transaction and Convening of the Extraordinary General Meeting of Shareholders No. 1/2021 11/08/2020 22:17 Entering into the Connected Transaction 22/01/2020 13:01 Report of Asset Acquisition (Amended) 21/01

accordance with the Bancassurance Agreement and Schedule of Extraordinary General Meeting of Shareholders No. 1/2021 18/03/2021 18:13 Establishment of KUBIX DIGITAL ASSET COMPANY LIMITED 19/06/2020 17:27

UNOFFICIAL TRANSLATION PAGE 12 Certification and Consensus of Audit Firm Date ........ Month ....................... Year ............... Dear Secretary-General of the Office of the Securities and

UNOFFICIAL TRANSLATION Certification and Consensus of Audit Firm Date ........ Month ....................... Year ............... Dear Secretary-General of the Office of the Securities and Exchange

Certification of auditor’s professional qualification Date ........ Month .......................... Year ............... Dear Secretary General of the Securities and Exchange Commission of Thailand