their wishes to abstain from voting on this agenda. 3.8 Opinion of the Board of Directors The Board of Directors has considered that the entry into to such transaction is reasonable and beneficial to the

timeframe, not exceeding 45 days, while refrain from performing further actions as directed by the SEC. If business operators fail to submit such notification or complete the corrections within the specified

refrain from transferring money into accounts of private individuals to avoid falling victim to frauds and scams.

in line with similar measures imposed on real estate-backed tokens;       3. ICO advertisement: ICO advertisements are required to comply with additional regulations. The advertisements must refrain

opinion of the Board of Directors of the Company, and none of the Director had the different opinion or abstention. 2. Appointment of Director replace the directors that were resign before the end of term

different opinion or abstention. Please be information accordingly, Yours Sincerely , Mr.Chavalit Taratikundech Company Secretary

correspondence with the opinion of the Board of Directors of the Company, and none of the Director had the different opinion or abstention. Please be information accordingly, Yours Sincerely , Mr.Chavalit

of the Board of Directors of the Company, and none of the Director had the different opinion or abstention. Please be information accordingly, Yours Sincerely , Mr.Chavalit Taratikundech Company

Directors of the Company, and none of the Director had the different opinion or abstention. Please be information accordingly, Yours Sincerely Mr. Chavalit Taratikundech Company Secretary

none of the Director had the different opinion or abstention. Please be information accordingly, Yours Sincerely Mr. Chavalit Taratikundech Company Secretary