1. Name and Nature of the Target: Equity in Thai subsidiary World Gym (Thailand) Co., Ltd

2. Date of Occurrence: April 10, 2026 - June 3, 2026

3. Date of Board Resolution: June 3, 2026

4. Other Resolution Dates: Not applicable

5. Transaction Quantity, Price per Unit, and Total Amount: Par value of 100 THB per share, authorized capital of 300,000,000 THB, total of 3,000,000 shares

6. Counterparty and Relationship: Subsidiary of the company

7. Reasons if Counterparty is a Related Party: Not applicable

8. Ownership History in Last 5 Years: Not applicable

9. Matters Regarding Disposal of Credits: Not applicable

10. Gains or Losses on Disposal: Not applicable

11. Payment Terms, Contractual Limitations, and Other Important Provisions: Authorized capital of 300,000,000 THB, to be funded incrementally.

12. Basis for Transaction Decision: Board of Directors, based on par value

13. Net Asset Value per Share of Target: Not applicable

14. Cumulative Holdings: 3,000,000 shares, 100% ownership

15. Status of Investment as per Article 3 of Regulations: Proportion of assets: 3.33%, Proportion of parent company equity: 22.94%, Working capital: -4,407,421 thousand THB Strategy for market expansion in Thailand, expected to increase revenue.

16. Broker and Fees: None

17. Purpose of Acquisition: Investment in subsidiary

18. Dissenting Opinion from Directors: None

19. Related Party Transaction: Yes

20. Date of Audit Committee Approval: June 3, 2026

21-24. Accountant Details: Not applicable

25. Change in Business Model: No

26-27. Business Model Change Details: Not applicable

28. Source of Funds: Self-owned funds

29. Date of Previous Disclosure of Major Information: Not applicable

30. Other Matters: None

FACT BOX

  • Source: PR Times
  • Category: News
  • Organizations: World Gym (Thailand) Co., Ltd
  • Products / services: World Gym