Committee 2. Mr. Chatchai Pokogwai 3. Mrs. Veerawan Vararuth 4. Mr. Metha Soonthornjit Position Director and Managing Director Position Independent Director Position Independent Director, Member of Audit
of juristic person of PCL, Mr. Manish Gupta, Chief Financial Officer of PCL and PAPL and Mr. Amit Prakash, Managing Director of PTL, and director and representative of juristic person of PAPL in
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Managing Director Director 3. Mr. Nozomu Otsuka Deputy Managing Director Director (11) Opinion by The Board of Directors : The Board of Directors approved the transaction to purchase above assets from Wien
Zahorski, managing director. They agreed that LLC Fair Expo would perform as a market maker to provide liquidity to Satang Pro Exchange, and Satang would provide credit line to LLC Fair Expo for the
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Authorized Director of Digital Asset Business Operator
Authorized Director of Digital Asset Business Operator