Techno Medical Public Company Limited informed that the executive committee's meeting held on July 18, 2022, has approved the establishment of new subsidiary. The significant details of such a subsidiary are as follows: Name: TM Trading co. Ltd. Registration Date; July 26, 2022.

Type of business: distribution of medical equipment and instrument. Registered capital: THB 5,000,000 (five million baht) dividend into ordinary shares 1,000,000 shares with a par of THB 5 per share. Shareholding structure: The company held 99.99%.

Source of fund: Company's working capital.