January 22, 2024 Board meeting

Quorum

Quorum reached and meeting called to order at 09:00 ICT meeting via video conference.

Attendees

Board Members

• Su (Treasurer)
• Wiyada (Director)
• Christian (Secretary)
• Mate (Chair)

Agenda

To utilize Bitcoin as our reserve fund the foundation should apply for a Digital Assets Trading Account at Bitkub, the only Digital Assets Exchange in Thailand that offers enterprise registration.

• Consider and approve to open Enterprise Account at Bitkub:
  • with the objective of investment (as marked in Clause 5 of C-01 form)
  • and Mate authorized to perform transactions and send trading orders (as marked in Clause 17 of C-01 form and C-03 form)

Resolution

Mate: Open Bitkub account for investment and authorize Mate to perform transactions and send trading orders in line with our Articles of Association.
Vote: 4 Yes