and Executive Director - Not being a shareholder In consideration of the said agenda, the interested directors did not attend the meeting nor vote at the meeting of the Board of Directors of the Company

million or 44. 7% when compared to the same period last year. In addition, the attendees increased by 10% and cash flow from the event reached Baht 2,000 million. Most attendees were interested in IT

., Ltd. as proposed. 10.The opinions of the Board of Directors with vested interested . At the Board of Meeting to consideration providing such financial assistance, there are 2 equity directors are 1

value: USD 50 Million 5. Term of Guarantee: 12 Months on a rolling basis 6. Interested directors not attending the meeting and voting: 1) Mr. Sri Prakash Lohia 2) Mr. Aloke Lohia 3) Mrs. Suchitra Lohia 4

such information to the Stock Exchange of Thailand. 4 Reasons and Justifications for the Transaction : The Lease Agreements shall be renewed for use as the Company’s office Interested Directors : Mr

transaction and required to be approved by the Board of Directors and revealed to the Stock Exchange of Thailand. 7. Interested Director The Company’s director; namely Mr. Visith Leelasithorn and Mr. Nipon

%) / 1,032,927,523.17 0.10 Interested directors no attend the meeting and not vote : 1. Mrs. Rangsee Lerttripinyo 2. Mr. Pongchai Amatanon Related : Brother Opinions by the company’s Board of Directors : To invest in

for more than 12 months, the company will record allowance for doubtful debts for overdue receivables in full. Therefore, please be informed for this dissemination to investors and interested parties in

the interested public."    -------------------------------------

Stakeholders and interested parties are welcome to submit comments and suggestions via the website or email: anons@sec.or.th or ekarit@sec.or.th until 8 February 2022.Q&A on Digital Asset Guidelines  1. How