Sammakorn Public Company Limited informed that Board of Directors Meeting No. 1/2022, convened on 25 January 2022 resolved to approve the establishment of a subsidiary company to support the expansion of the Real Estate business as follows: Company's Name : Sammakorn-JV1. Registration date: Within February 2022.

Type of Business : Real Estate business. Registered Capital: THB 100,000,000. Shareholders' Proportion: Sammakorn Public Company Limited Limited holds 649,999 shares or 65%.

Ms. Metanee Sukontarug holds 300,000 shares or 30%. Asset Pro Group Company Limited holds 300,000 shares or 5%. Mr. Napon Janetumnugul hold 1 share or less than 0.1%.

Source of funds : Company's working capital. List of Directors : Mr. Napon Janetumnugul - Mr. Patana Sukontarug - Mrs. Supannee Tanchaisrinakorn. Authorized Directors: Two directors jointly sign with the Company's seal affixed.

Expected Benefits : Increase revenues.