Board of Directors Meeting of the AEC Securities Public Company Limited (“the Company") No.6/2020 held on May 14, 2020 has approved the financial statements for Quarter 1 ended 31 March 2020, which were

1 JSP 032/2563 (OOP) Date: 24 June 2020 Re: Notification of the connected transaction-renew from connected person Attn: The President The Stock Exchange of Thailand The Board of Director’s Meeting No

expense, expense on hiring of independent specialists such as external auditor, internal auditor, and legal and accounting advisors, remuneration for directors and meeting allowance for non-executive

Public Company Limited’s (the “Company”) Board of Directors Meeting No. 3/2021 held on 17 May 2021 passed a resolution to certify the financial statements and the performance for the three-month period

of newly issued shares and application procedures which are not particularly required by this Notification, mutatis mutandis; (4) a copy of a notice calling a shareholders’ meeting which approves the

’ meeting relating to the consideration of the regulations applied for approval, together with supporting documents, such as regulations of foreign countries governing similar matters. In the case where the

SEC amends regulations related to digital asset custodial wallet providers On 10 November 2023, the SEC Board Meeting No. 15/2566 passed a resolution approving a regulatory review on the supervision of

Board Meeting No. 5/2566 passed a resolution approving in principle the proposed amendments to the regulations regarding the ICO of investment token, digital asset custodial https://www.sec.or.th/EN/Pages

other provisions related to digital asset business operations On 2 March 2023, the SEC Board Meeting No. 5/2566 passed a resolution approving in principle the proposed amendments to the regulations

/News_Detail.aspx?SECID=10496 Resolutions of the SEC Board Meeting No. 7/2562 The SEC Board’s approval of the principles for supervising additional digital asset businesses would not only benefit securities companies