Pruksa Holding Public Company Limited announced that Board of Directors' Meeting of Session 10/2022, which was held on December 16, 2022, resolved to approve an establishment of CapitaLand SEA Logistics Fund, jointly with Ally Logistic Property and CapitaLand Investment. In this connection, PSH, ALP and CLI have jointly entered into the Framework Agreement on December 19, 2022, in order to govern the principal terms of a series of collaborations and joint ventures, which will be focused on the investment, development, holding and leasing of logistics properties or projects including provision of comprehensive automated logistics services in Southeast Asia. On January 13, 2023, PSH registered the establishment of a subsidiary to operate a business related to real estate which is operated under the Framework Agreement with details as follows: Name of the new subsidiary is Omega Logistic Campus Co.

Ltd.; Type of Business: To operate a business related to real estate; Registered Capital and Number of Shares: The registered capital of THB 1,000,000 divided into 1,000 ordinary shares with a par value of THB 1,000 each. Shareholding Structure: Innosprout Holding Co. Ltd. (which is a subsidiary of PSH) holds 99.70% of the total shares.

Directors: Mr. Uten Lohachitpitaks; Ms. Surawee Chaithumrongkool; Ms. Panjan Woratanarat and Mr. Pumipat Chatnoraset.