Regulations - PVD Act Ministerial Notifications Regulatory Summaries Fundraising Market Professionals Financial reporting and audit oversight Business Operators Fund Registered Person Trustee Digital Asset

Limited (“BSE”) as a new subsidiary, holding 100 percent of the total shares within 7 August 2020. The Seller Eternity Power Public Company Limited (“ETP”) Relationship Ordinary person who is not a related

; (2) A prospectus shall not contain any false, exaggerating, or misleading statement. To prepare a prospectus under paragraph one, a management company may use a diagram or any other method to represent

3 shall be deemed as have not been approved by the Shareholders Meeting. 2. Approved to propose the Shareholders’ Meeting to approve the increase of the Company’s registered capital from 322,500,000

corporate bonds; (2) being registered debt securities and having a statement in the certificate of debt securities offered for sale each time that the foreign entity shall not accept transfer registration of

capital that has not been paid for the amount 18,960,157 shares at the par of 0.25, which was caused by UREKA-W1 warrant. Agenda 11 Approve the increase in registered capital. Opinion of the Board of

newly issued shares under consideration method Not applicable because the Company did not issue new shares as consideration of the acquisition. The Acquisition and Disposal of Assets Notifications

registered securities and having a statement in the certificate of securities offered for sale each time that the Thai government agencies shall not accept transfer registration of securities in any level if

Company to be in line with the increase of the Company’s registered capital; 4 Agenda Item 7 To consider and approve the allocation of the Company’s newly issued ordinary shares in an amount of not

Microsoft Word - 5. TKS - SET Announcement (BOD) (EN) - final (first amendment with allocation ratio).docx 1 (-Translation-) Ref. IR 60/011 December 12, 2017 Subject: Reduction of the Registered