The Executive Committee Meeting of AssetWise Public Company Limited No. 4/2024 held on January 12, 2024 resolved to approve the establishment of new subsidiary with the following details: Name of the Company, Wise Estate 21 Company Limited, Incorporation Date, Within January 2024, Type of Business, Real Estate Development, Registered Capital, THB 30,000,000 (thirty million baht) consists of 300,000 ordinary shares (three hundred thousand shares) with a par value of THB 100 each., Source of Fund, The Company's working capital, Shareholding Structure, 65% held by Assetwise Public Company Limited 35% held by Infinite Real Estate Company Limited, Ms. Kornwika Korvorakul, Ms. Krittika Korvorakul and Mr. Niran Korvorakul are the major shareholders, each holding 33% of the shares which are not a related person to the company, Board of Directors Structure, 5 directors, divided into 3 directors from The Company, namely Mr. Kromchet Vipanpong, Mr. Weerapan Wipanpong and Ms. Paneeta Malaivongs, 2 directors from Infinite Real Estate Company Limited, namely Ms. Kornwikaorvorakul and Mr. Manoman Thanapasuk., Connected Nature, This transaction is not a connected transaction in accordance with the Notification of the Capital Market Supervisory Board No. TorJor.21/2551 (including additional revisions).