RS Public Company Limited announced that at the Board of Directors' meeting no. 5/2023, held on 10 August 2023. The details are as follows: Name of Subsidiary, RS Service, Center Co.,Ltd, RS International Business Inc., RS-UMG Co.,Ltd, Nature of business, Support service, Support service, Music Copyright Management, Registered capital, 100,000 THB, 11,000** USD, 100, Ordinary shares (shares), 1,000, 1,100, 1,000, Par Value (Baht), 100, 10 USD, 100, Shareholding proportion Company (%), 100, 100, 100.

Subsidiary's registered name subject to change as appropriate. Source of fund: The source of funding will come from the Company's cash flow and/or loans from financial institutions. Therefore, in the case of a loan from a financial institution, It is expected that the loan will not have conditions that affect the rights of the Company's shareholders.

Expected Benefit: Increase the source of income for the company and operates the business of supporting services for the Company. Transaction Description: The investment of the company is worth 585,000,000, therefore, calculated according to the total consideration value method criteria. Transaction size is 0.01% of the Company's total assets.

(According to the latest financial statement as of 30 June 2023, which is worth 8,156,069,823 baht). The Board of Directors' Meeting resolved to approve the maximum capital increase limit of 40,000,000 and if the management has completed the capital increase registration. As a result, there was a change in the shareholding structure of the subsidiary.