Director resolved to approve the connection transaction and aligned with Audit Committee opinion. Please be informed accordingly. Sincerely yours, (Unyarat Pornprakit) Director and Chief Executive Officer

Authorized Director of Digital Asset Business Operator

Authorized Director of Digital Asset Business Operator

Authorized Director of Digital Asset Business Operator

Authorized Director of Digital Asset Business Operator

Authorized Director of Digital Asset Business Operator

Authorized Director of Digital Asset Business Operator

Authorized Director of Digital Asset Business Operator

Authorized Director of Securities Business Operator

Authorized Director of Digital Asset Business Operator