Publication of the minutes of the Extraordinary General Meeting of Shareholders No.1/2025 on the Company's website.

Notification of the Resolutions of the Board of Directors' Meeting; Change of the Chairman of the Board of Directors and Appointment of Sub-Committees. (Revised - Add type of director of K.Chaiyot)

Notification of the resignation of Director.

Notification of the Resolutions of the Board of Directors' Meeting; Change of the Chairman of the Board of Directors and Appointment of Sub-Committees.

Report on the utilization of the newly issued ordinary shares of the Company to specific persons (PP) at 5th time

Shareholders meeting's resolution (Amended from original proposal by the Board of Directors - Added agenda item: To consider and approve increasing the number of directors and the appointment of new directors.)

Notification BOD's resolution, Amendment Company's Articles of Association, Amendment objectives for utilizing capital increase PP, Consideration of Investment Framework for Digital Assets and Call EGM no.1/2025 (Revised the EGM meeting agenda)

Notify the Resolution of BOD,Consideration of Investment Framework for Digital Assets,Amendment objectives for utilization capital increase through PP and Amendment Company's Articles of Association and call EGM no.1/2025 (Revised and add more info)