AP (Thailand) Plc. informed that regarding the resolution of AP Board of Directors' meeting no. 5/2024 held on 11th June 2024 to establish 3 subsidiaries.

Registered name: RC11 Co. Ltd., RC12 Co. Ltd. and RC13 Co.

Ltd. Type of business: Property development. Ratio of share held by AP: 99.99%. Registered capital: THB 1,000,000, THB 100,000 ordinary registered shares, with the par value of THB 10 per share.

Board of directors: Mr. Visanu Suchatlumpong, . Mr. Wason Naruenatpaisan and Ms. Kittiya Pongpujaneegul. Size of transaction: The size of the transaction having been calculated on the basis of "Total received value", which is equal to 0.002%, as a highest value.

Thus, the accumulative size of these three transactions are equal to 0.006% (0.002+0.002+0.002).