The Board of Directors meeting of Thai-German Products Public Company Limited held on October 30, 2018 approved the establishment of a new subsidiary of the company. Name of the company: World Class Smart Farm Co. Ltd.; type of business: to expand the business opportunity. The Objective is operating in the agribusiness from planting preparation, management with modern technology, output processing to the distributing both in domestic and overseas under the project named "Digital agriculture 4.0", also sells and/or lease of land plots to use for agriculture and/or residential; Board of Directors: Mr. Rachata Leelaprachakul, Mr. Thumrong Chientechakul and Mr. Apinun Ratchatasombat. Authorized Director: Mr. Rachata Leelaprachakul signs and affixes the common seal of the company. Establishment date: Within 30 days from the date that the Board of Directors' Meeting approved the establishment of a new subsidiary. Registered Capital: THB 3,000,000 by divided into 300,000 ordinary shares with the par value of THB 10 each (fully paid-up).