issue at each time. Authority to specify other details The Board of Directors or the person assigned by the Board of Directors are authorized as follows: 1. Specify various details related to the

propose that the shareholders meeting consider and approve the authorisation of the Chief Executive Officer and President, or a person delegated by the Board of Directors, to undertake relevant and

appropriate to propose that the shareholders meeting consider and approve the authorisation of the Chief Executive Officer and President, or a person delegated by the Board of Directors, to undertake relevant

resolution of the Company’s 2019 AGM on General Mandate for capital increase through rights offering and/or private placement. The meeting of Board of Directors of the Company No. 13/2016, held on August 27

PRIVATE LIMITED DSG INTERNATIONAL (THAILAND) PUBLIC COMPANY LIMITED DTAC TRINET COMPANY LIMITED DTGO PROSPEROUS COMPANY LIMITED DUANG TAWAN PHALANGNGAN COMPANY LIMITED DUSIT THANI PUBLIC COMPANY LIMITED DUY

(Wallet address) ของผู้ลงทุน ของผู้ลงทุน (Customer Wallet Address) ผู้ให้บริการบัญชีสินทรัพย์ดิจิทัล ระบุช่ือผู้ออกหรือผู้ให้บริกำรบัญชีสินทรัพย์ดิจิทัล (Wallet) หรือมีกำรจัดเก็บกุญแจรหัสส่วนตัว (Private

บร ิการร ่วมกัน การเชื ่อมต ่อกับผู ้ ให ้บร ิการระบบชำระเง ิน หรือ ก า ร เ ช ื ่ อ มต ่ อ ผ ่ า น Application Programming Interface (API) ทั้งทีด่ำเนินการผ่าน private network หรือ public network

newly issued ordinary shares exceeding their right in accordance with their shareholding ratio until all shares are fully subscribed. The Company’s authorized directors or any person(s) designated by the

person(s) designated by the Company’s authorized directors shall be empowered to consider, determine and modify other details which are necessary for and in relation to the allocation of the newly issued

Company’s authorized directors or any person(s) designated by the Company’s authorized directors shall be empowered to consider, determine and modify other details which are necessary for and in relation to