Asset World Corp. Public Company Limited announced the executive committee meeting held on February 6, 2024, has resolved to approve as follows: Approved the entering into the Sale and Purchase Agreement for 7 land plots title deed numbers 2499, 128, 2497, 41, 671, 9277, and 18090 located in the Chang Klan sub-district of Chiang Mai Province, totaling a size of 5 rai 3 ngan and 39.5 square wah with the existing structures for the total acquisition value of THB 519.8 Million (inclusive of the transfer fee and VAT (if applicable)) and a development cost of THB 690.7 Million (inclusive of VAT). Such transaction shall be classified as the acquisition of an asset, according to the Notification of the Capital Market Supervisory Board No.

TorChor. 20/2551 Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets (including any revision). However, the transaction size is below the disclosure requirement.

Approved to establish a new subsidiary, detail as follows: Company Name: Retail Destination Chiangmai Company Limited; Initial Registered Capital: THB 100,000 (Divided into 10,000 ordinary shares with the par value of THB 10 each); The Objective: To be support company's investment plans; Shareholders' Structure: AWC-25%; AWR-75%. Source of Fund: The company's working capital and loan from AWC; Registration date: First quarter 2024.