The Executive Committee Meeting of AssetWise Public Company Limited (The Company) No. 7/2024 held on January 29, 2024 resolved to approve the establishment of 2 new subsidiaries. Name of the Company.

Wise Estate 22 Company Limited. Incorporation Date, Within February 2024, Type of Business, Real Estate Development, Registered Capital, Registered Capital, 1,000,000 (One million baht) consists of 10,000 ordinary shares (ten thousand shares) with a par value of 100 Baht each., Shareholding Structure, 99.97% held by Assetwise Public Company Limited, Source of Fund, The Company's working capital, Connected Nature, This transaction is not a connected transaction in accordance with the Notification of the Capital Market Supervisory Board No. TorJor.21/2551 (including additional revisions).

Size of Transaction, The calculated transaction size does not cause the Company to fall within the disclosure requirement under the notification of the Capital Market Supervisory board No. TorJor.20/2551. Name of the Company, Vitala Company Limited, Source of Fund.

Name of the company, Vitala Company Limited, Vitala Company Limited, Incorporation Date, Within January 2024, Type of Business, Physical therapy clinic (united clinic) and rehabilitation medicine services, Registered Capital, Registered Capital. 4,000,000 (four million baht) consistsof 40,000 ordinary shares (fourty thousand shares) with a parvalue of 100 Baht each. Source of Fund, The Company' working capital, Shareholding Structure, 70% held by WHB Company Limited, 30% held by Health Designs Management Company Limited, Mr. Soravit Pakorn and Ms. Wararat Piasiri are the major shareholders of Health Designs Management Company Limited, each holding 50% of the shares which are not a related person to the company, Board of Directors Structure, 5 directors, divided into 3 directors from The Company, namely Ms. Waraporn Jawgonun, Mr. Banjong Lukkanaphiphat and Mr. Marupong Kitkasikorn, 2 directors from Health Designs Management Company Limited, namely Mr. Soravit Pak Horn and Ms. Wararat Piairi., Connected Nature, This transaction are not a connected transaction in accordance With the Notification of the Capital Market supervisory Board No.

TorJOR.21/2551 (including additional revisions).