. Type and size of transaction, basis used to determine service fee and payment method 3.1 Type and size of transaction This transaction is considered as a services transaction, pursuant to the Stock
addition, in order to prevent advantages taken against other investors during the public ICO which opens for the general public to invest, SEC will determine to distribute digital tokens to all groups of
regulations in this matter to ensure safe and standardized digital asset custody. The proposal also aimed to determine requirements for digital asset business operators who function as a digital wallet provider
assets to Trust as the following: - Negotiate with the Trust to determine the form of assets disposal, the terms and conditions on assets disposal to the Trust and enter into agreements with the Trust
authorized to have the power to consider and determine conditions and details pertaining to such capital increase, including changes in language or wording in the documents, minutes of the shareholders
. Varah Sucharitakul shall be authorized to have the power to consider and determine conditions and details pertaining to such capital increase, including changes in language or wording in the documents
for share transfer in order to determine the right to attend this meeting on 24 October 2017 (amendment per the resolutions of the Board of Directors' meeting No. 9/ 2017, held on 8 October 2017). Also
expired also, determine the remuneration of 2018. Agenda 6 To consider and appoint an independent director / audit committee, Included total the Board of Directors of 12 persons. Agenda 7 To consider and
December 31st, 2017. Agenda 4 To consider the profit allocation and dividend payment of 2017. Agenda 5 To consider and appoint the director to replace whose service of period is expired also, determine the