. Malee Leelasiriwong Director of FE 5. Directors who are connected persons (not attended the meeting and have no right to vote): Mr. Wasin Teyateeti and Mrs. Malee Leelasiriwong Transaction 2 1
Unofficial translation FORM 35-E3 Letter of Request for Checking the Director and Executive Qualification (Inspection of the director and executive’s qualification on the individual’s request
Bitkub Online Co., Ltd Between January 5, 2021 and January 24, 2021, Bitkub Online Co., Ltd (“Bitkub”), as a Digital Asset Exchange, consented a person who is not a director or executive of Bitkub to
Director at the Digital Government Development Agency (public organization) (DGA). His professional experience includes development of digital standards of government agencies, cyber security and member of
(UTCC), and a master’s degree in Business Administration (MIS), Saint Peter’s College, USA. Prior to this appointment, she was Director of the Intermediaries Policy Department
Commerce Experiences Director General of Department of Intellectual Property, Ministry of Commerce Director General, Department of Business Development, Ministry of Commerce Inspector General, Office of the
Appointments Permanent Secretary, Ministry of Digital Economy and Society Experiences Director of Strategic Transformation Office Permanent Secretary, Ministry of Justice Director General, Department of
Mr. Sanpapol Rattanarungroj Mr. Sanpapol Rattanarungroj , as managing director responsible for the operation of S.E.C. Auto Sales and Services PLC (SECC), failed to supervise SECC to submit the