The One Enterprise Public Company Limited informed that the Board of Directors Meeting No. 5/2023, convened on November 24, 2023, has resolved to approve the establishment of 2 new joint ventures being invested by One Sanook Co Ltd. (the subsidiary held 100% by the Company) as the following details: Name of the Company: GingerX Co. Ltd., Registered Date: 21 February 2024.

Objective: Operate content production business. Name of the Company: Neo One Sustainment Co. Ltd. Registered Date: 21 February 2024.

Objective: Operate content production business or Agent of events, produce and distribute merchandise. Registered capital: THB 3,000,000 divided into 30,000 ordinary shares at the par value of THB 100. Shareholding structure: One Sanook Co.

Ltd. holds 50%, Patjungkankul Co. Ltd. holds 50%.