The Board of Directors' Meeting of PROEN Corp. Public Company Limited No. 6/2022 held on August 11, 2022 passed a resolution approving the company to invest in new Subsidiary, with details as follows: Name of subsidiary: ICON NEXT Company Limited.

Date of establishment of the subsidiary: Within August 2022. Type of Business: Principally engages in Main business is providing and consulting for maintenance service agreement for applications software and providing full scale network operation center and security operation center. Registered capital: THB 10,000,000 (consisting of 10,000 ordinary shares with a par value of THB 100).

Paid Capital: THB 2,500,000, it consists of 100,000 ordinary shares (25% first payment). Number of common shares invested: PROEN Corp. Public Company Limited Equal to 65,000 shares, Holds 65% of registered capital.

I am Holding Co. Ltd. Equal to 20,0000 shares, Holds 20% of registered capital. Mr. Chaiyooth Srijabok Equal to 10,000 shares, Holds 10% of registered capital.

Mr. Thanyanon Meeseeda Equal to 5,000 shares, Holds 5% of registered capital. Location: 89/2 Chaengwattana Road, Thungsonghong, Laksi, Bangkok 10210. Total investment value of the company (PROEN): THB 6,500,000.

To extend the business to the customer acquisition business and other business without competing with the Core business.