Settlement Committee Meeting No. 1/2013 Settlement Committee Order No. 14/2013 Dated 27/02/2013

S.56 and 199 Settlement Committee Meeting No. 7/2013 Settlement Committee Order No. 70/2013 Dated 27/11/2013

COMPANY LIMITED Disclosure Business News ( 6 record(s) found) Date Time Heading Link 06/01/2021 12:31 Notification of the change of Meeting venue and change a method of convening the Extraordinary General

BOD Meeting 2/2021 (Info. on asset disposal transaction of FVC for waiving the right of purchasing new ordinary issued shares of KTMS) 31/03/2020 08:27 Report the cancellation of the registered capital

LIMITED Disclosure Business News ( 1 record(s) found) Date Time Heading Link 21/12/2021 13:29 Notice to Inform the Resolutions of the Board of Director's Meeting 7/2021 - acquisition of NIPPON SYSITS's

LIMITED Disclosure Business News ( 1 record(s) found) Date Time Heading Link 26/05/2020 08:17 Notification of Resolution of the Board of Directors Meeting No. 4/2020 regarding the connected transaction

notification of the SEC. However, the result of the crowdfunding debentures sale report was later filed with the SEC on October 14, 2020. SEC Act S.64 paragraph 2 Settlement Committee Meeting No. 5/2021

the notification of the SEC. However, the result of the crowdfunding debentures sale report was later filed with the SEC on March 13, 2020. SEC Act S.64 paragraph 2 Settlement Committee Meeting No. 5

Settlement Committee Meeting No. 7/2021 Settlement Committee Order No. 2/2021 Dated 21/12/2021

surveillance system that was not circumspect enough to warn Bitkub to immediately realize a transaction that might be a price manipulation. DAB Act S.30 Settlement Committee Meeting No. 7/2021 Settlement