T.K.S. Technologies Public Company Limited at its board meeting held on 30 October 2018 resolved to approve the establishment of subsidiary company named Gofive Company Limited. The details of the established subsidiary company are as follows: Type of Business: IT Consulting, software, and managed services. Registered Capital and Share: THB 10,000,000, divided into 1,000,000 ordinary shares, at the par value of THB 10 per share. Shareholding Structure: The company holds 100% of the total shares. Size of Transaction: The asset acquisition value does not cause the Company to fall within the disclosure requirement under the Notification of the Capital Market Supervisory Board No. TorJor 20/2551.