prepare and submit the reviewed financial statements for Q3/2016 within the specified period. SEC Act S.300 Settlement Committee Meeting No. 5/2017 Settlement Committee Order No. 40/2017 Dated 21/06/2017
to prepare and submit the reviewed financial statements for Q3/2016 within the specified period. SEC Act S.300 Settlement Committee Meeting No. 4/2017 Settlement Committee Order No. 33/2017 Dated 17
truthful report of the net capital to the office of Securities and Exchange Commission. SEC Act S.109 Settlement Committee Meeting No. 2/2021 Settlement Committee Order No. 15/2021 Dated 09/06/2021
Disclosure of information regarding connected transaction 21/08/2020 17:05 The Resolutions of the Board of Directors' Meeting regarding the holding of the Annual General Meeting of Shareholders no. 1/2020, the
of Master Laundry Co.,Ltd. 20/04/2020 20:01 Purpose the 2020 Annual General Meeting of Shareholders, Connected transaction 07/04/2020 17:19 Postponement of the 2020 Annual General Meeting of
pipe 09/07/2021 17:06 Notification on the change a method of convening the Extraordinary General Meeting of Shareholders No.1/2021 (E-meeting) 13/05/2021 07:33 Capital Increase, Waiver from Mandatory
participate in its management. DAB Act S.29 paragraph 1 Settlement Committee Meeting No. 6/2021 Settlement Committee Order No. 1/2021 Dated 02/11/2021
trading, deposit and withdrawal, and displaying customer’s assets balance for Bitkub to operate its business continuously and efficiently. DAB Act S.30 Settlement Committee Meeting No. 7/2021 Settlement
than the specified period for 6 times. DAB Act S.30 Settlement Committee Meeting No. 7/2021 Settlement Committee Order No. 2/2021 Dated 21/12/2021
supporting the collection and assessment of customer information for Bitkub to operate its business efficiently. DAB Act S.30 Settlement Committee Meeting No. 7/2021 Settlement Committee Order No. 2/2021