http://market.sec.or.th/public/idisc/en/Enforce Settlement Committee Order No. 5/2022 Dated 05/05/2022 Mr. Atthakrit Chimplapibul Mr. Atthakrit Chimplapibul, a Chairman of the digital asset listing
the Company or the group of companies, as specified by the Board of Directors (if any), to be used as guidelines for investors to understand and monitor future business directions of the Company. 1.2
Opinion of the Audit Committee and/or Director which is different from the Board of Directors No Audit Committee member or director has an opinion that differs from or conflicts with the opinion of the
. Then it is reasonable to choose this seller and the term payment is reasonable as the company will pay by the percentage of completion. 1.10 Opinion of the Audit Committee and/or the Board of Directors
with Thanasiri Group. 11. Opinion of the Audit Committee and/or directors of the Company which is different from that of the Board of Directors under clause 10 None The Company certifies that all
is different from the Board of Directors No Audit Committee member or director has an opinion that differs from or conflicts with the opinion of the Board of Directors as specified in Article 8. The
have clear guidelines for the exercise of voting rights to maintain the best interest of the mutual fund and the guidelines shall be approved by the board of directors of the mutual fund management