Getabec Public Company Limited announced that the Board of Directors meeting on 22 December 2023, has made a resolution regarding the set-up of Joint Venture Company and approval on connected transactions, the detail of which are as follows: The new joint venture company, named GTB PEAK COMPANY Limited will be registered and located in Thailand. Nature of business is to provide an engineering service and design concerning oil and gas industry, oil refinery and other renewable source of energy. Nature of Business: to provide engineering design of steam boiler and balance of plants including manufacturing and installation.

Registered Capital and investment proportion: THB 10 million as the first registered capital. The Company will invest 58% of total share (the share value and the number of common shares are under consideration.) Expected to set up the new company registration within the 1st quarter 2024.