considered as (Translation) a connected transaction regarding providing of financial assistance which is required the approval by the Board of Directors’ Meeting and disclosure to the Stock Exchange of
when the Board of Directors Meeting was and will be proposed to the Shareholders Meeting for the approval further. The Company would like to clarify the operating results of the Company and its
by Baht 3.36 million mainly from ICO portal service fee of SE Digital Co., Ltd., the Company’s subsidiary which has been granted an approval from SEC to operate as an ICO portal since October 2019
. Approval for the determination of authorized directors who sign to bind the Company, which shall be effective from 1 June 2020 onwards. Details of which are as follows: Current “Mr. Marut Arthakaivalvatee
report the acquisition of assets and/or arrange for shareholders’ approval under the aforementioned Notification. However, the Company has a duty to disclose the said transaction to the Stock Exchange of
Notification is that the Derivatives Act (No. 2) B.E. 2551 (2008) stipulates that the granting of approval of the rules concerning derivatives exchange and derivatives clearing house shall be the power of the
qualification and will not, in any event, warrant that I do not have any characteristics indicating untrustworthiness. In addition, the listing thereof will not be deemed as giving approval to the director and
) (name of the NRI CIS) Legal entity refers to the legal form of Thai CIS. CIS in Thailand is set up as a legal entity separate from the CIS Operator. In short, after obtaining approval from the SEC
CIS. CIS in Thailand is set up as a legal entity separate from the CIS Operator. In short, after obtaining approval from the SEC Thailand to set up a mutual fund and offer investment units to investors
do not have any characteristics indicating untrustworthiness. In addition, the listing thereof will not be deemed as giving approval to the director and executive of the company; 3. Where it is