AP (Thailand) plc announced that regarding the resolution of board of directors' meeting held on 18 October 2022 to establish 7 subsidiary companies which details are as following: Registered name: HOMERUN PROPTECH Co. Ltd.; Board of directors: 1.Mr. Pichet Vipavasuphakorn; 2. Mr. Siripong Sombutsiri; 3. Ms. Kitiya Pongpujaneegul; 4. Mr. Kowit Kokilakanistha; 5. Mr. Pramart Kwanchuen; Registered name: AVENTURA Co. Ltd.; Board of directors: 1.Mr. Pichet Vipavasuphakorn; 2. Mr. Siripong Sombutsiri; 3. Ms. Kitiya Pongpujaneegul; 4. Mr. Kowit Kokilakanistha; 5. Mr. Pramart Kwanchuen; Registered name: RC 6 Co.

Ltd.; Board of directors: 1. Mr. Visanu Suchatlumpong; 2. Mr. Wason Naruenatpaisan; 3. Ms. Kitiya Pongpujaneegul; Registered name: RC 7 Co. Ltd.; Board of directors: 1. Mr. Visanu Suchatlumpong; 2. Mr. Wason Naruenatpaisan; 3. Ms. Kitiya Pongpujaneegul; Registered name: RC 8 Co. Ltd.; Board of directors: 1. Mr. Visanu Suchatlumpong; 2. Mr. Wason Naruenatpaisan; 3. Ms. Kitiya Pongpujaneegul; Registered name: RC 9 Co.

Ltd.; Board of directors: 1. Mr. Visanu Suchatlumpong; 2. Mr. Wason Naruenatpaisan; 3. Ms. Kitiya Pongpujaneegul; Registered name: RC 10 Co. Ltd.; Board of directors: 1. Mr. Visanu Suchatlumpong; 2. Mr. Wason Naruenatpaisan; 3. Ms. Kitiya Pongpujaneegul.