Authorized Director and Manager of Digital Asset Business Operator

Authorized Director and Manager of Digital Asset Business Operator

Authorized Director and Manager of Digital Asset Business Operator

Authorized Director of Securities and Derivatives Business Operator

Authorized Director and Manager of Digital Asset Business Operator

Authorized Director and Manager of Digital Asset Business Operator

Qualifications of Debenture Holders’ Representatives and Authorized Actions of Debenture Holders’ Representatives (codified)

approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2017 to October

subsidiaries for the six-month period ended 30th June 2019, be approved. 2. That the resignation of 2 directors, be acknowledged, details as follows: 2.1) Ms. Bee Leng Ooi, Authorized Director, member of the

approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2018 to October