Directors : The Board of Directors supported the resolution authorizing the company to enter said transactions to provide credit guarantee to Sahapat Real Estate Co., Ltd. on shareholding proportion in the

near future then pass a unanimously resolution authorizing the Executive Committee to proceed to take legal actions immediately against related debtors and guarantor to collect the debts as much as

wishes to hereby report to the SET on the resolutions earlier adopted at its Board of Directors’ meeting no. 6/2017 on November 9, 2017, authorizing volume limits for various transaction items planned to

wishes to hereby report to the SET on the resolutions earlier adopted at its Board of Directors’ meeting no. 5/2018 on November 12, 2018, authorizing volume limits for various transaction items planned to

Company Limited wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 6/2018 on January 31, 2019, authorizing a budget of Baht 17,000,000 for sales

the resolution earlier adopted at its Board of Directors’ meeting no. 5/2019 on October 22, 2019, authorizing the increased budget for sales management and system development during October - December

wishes to hereby report to the SET on the resolutions earlier adopted at its Board of Directors’ meeting no. 6/2019 on November 11, 2019, authorizing volume limits for various transaction items planned to

Chairman 4. Mr. Mitsuru Sekiguchi Director Director (9) Opinion by The Board of Directors : The Board of Directors supported the resolution authorizing the company to enter said transactions to provide

providing services to local investors;       - Authorizing the Ministry of Digital Economy and Society to more swiftly block websites and applications of foreign digital asset business operators that solicit

with the authorizing terms, the governing laws and the regulations as prescribed in this Notification. Chapter 2 Segregation and Management of Client’s Assets ____________ Clause 8 In segregating and