Getabec Public Company Limited informed the Incorporation of a new subsidiary company and report the progress of connected transactions (to purchase the land and building), the detail of which are as follows: The Board of Directors meeting no. 4 of year 2567 dated on 14 May 2024, has made a resolution regarding the set-up of subsidiary company as following details: Detail of subsidiary company: The new subsidiary company, named GETABEC JAPAN CO., LTD. (GETABEC JAPAN) will be registered and located in Japan. Nature of business is to distribute, install, comprehensive service work and boiler engineering in Japan.

Registered Capital and investment proportion: JPY 30,000,000 (approximately THB 7,224,210 according to selling foreign exchange of the Central Bank of Thailand as of 9 May, 2024). The Company will owns 100% shares. Expected to set up the new company registration within the 3rd quarter 2024 Shareholder Structure and a number of directors of the new subsidiary company: Getabec Public Company Limited owns 100% shares.

There will be 2 directors of the new subsidiary company while directors' name list is under consideration. Transaction Size: The Company will invest 100% of registered capital, amount of JPY 30,000,000 (approximately THB 7,224,210 according to selling foreign exchange of the Central Bank of Thailand as of 9 May, 2024).