Thaifoods Group Public Company Limited informed that the Board of Directors' Meeting of the Company No.6/2025 held on December 18, 2025 has approved to establish a new subsidiary as name Thaifoods Coffee and Beverage Co.,Ltd. The purpose is coffee shops in Thailand. Currently the Company has clear the business plan. Registration Date: 9 January 2026.

Registered Capital: THB 1,000,000 with ordinary share capital of 10,000 shares at par value of THB 100 per share and the paid up registered capital of THB 1,000,000. The Company holds 99.98% of share capital and individual 2 persons hold 0.02% of share capital. Source of fund: Working capital.

Expected Benefits: To expansion channel and increase revenue.