TVD Holdings Public Company Limited which resolved to approve the incorporation of a new subsidiary company in which the Company holds shares 100% of voting shares. 1. Company name: TVD ALPHA CO., LTD. Office address: 25 Watcharapol Road, Tarang, Bangkhen, Bangkok Nature of business: Holding company Registered capital and shares: THB 1,000,000 divided into 10,000 shares at the par value of THB 100 each Shareholders' structure: TVD Holdings Public Company Limited holds shares in the proportion of 100% Source of fund: Working capital of the Company. 2. Company name: TVD LINK CO., LTD., Office address: 25 Watcharapol Road, Tarang, Bangkhen, Bangkok, Nature of business: Holding company, Registered capital and shares: THB 1,000,000 divided into 10,000 shares at the par value of THB 100 each, Shareholders' structure: TVD ALPHA CO., LTD., a direct subsidiary which the Company holds 100%, holds shares in the proportion of 100%, and Source of fund: Working capital of the Company.