TPCS PLC. informed that the Board of Directors' Meeting No. 6/2564 held on 21 December 2021 passed a resolution approving the establishment of a new subsidiary. The details as follows. Company name: TPCX Company Limited (TPCX). Location of the head office: 489 Rama 3 Road, Bang Khlo, Bang Kho Laem, Bangkok 10120. Date of Incorporation: Within December 2021. Registered capital: THB 50,000,000 (THB Fifty million.). Divided into 500,000 ordinary shares with a par value of THB 100 per shares.