Registration No. 0107554000101

11 August 2022

Subject: Notification of registration of capital increase of a subsidiary company

To : President

Stock Exchange of Thailand

Referring to the Board of Directors' Meeting of TVD Holdings Public Company Limited ("Company") No. 7/2022, held on 30 May 2022 which resolved TVD M Co., Ltd., a 100 percent owned by the Company, to invest in Bitcoin Mining Machine and Digital Assets - Cryptocurrency and the Company will increase its investment in TVD M Co., Ltd for that purpose.

The Company hereby notifies that the Extraordinary Shareholders' Meeting of TVD M Co., Ltd. No. 2/2022, held on 3 August 2022 has resolved to approve the increase of registered capital of THB 55,000,000 (divided into ordinary shares 5,500,000 shares at the value of 10 each) from the previous capital of THB 37,600,000 (divided into ordinary shares 3,760,000 shares at the value of 10 each), being new registered capital of THB 92,600,000 (divided into ordinary shares 9,260,000 shares at the value of 10 each), and TVD M Co., Ltd., has already registered its capital increase to the Department of Business Development, the Ministry of Commerce on 11 August 2022.

Please be informed accordingly.

Yours Sincerely,

(Mr. Wichian Manapongpun)

Company's Secretary

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TV Direct pcl published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 14:06:03 UTC.