Notification on the Convocation of the Meeting of Unitholders No. 1/2026 and Notification on the Record Date for the Determination of Unitholders Eligible to Attend the Meeting of Unitholders No. 1/2026

Schedule of unitholder meeting/Two-way communication Subject : Schedule of unitholder meeting Date announced : 18-Aug-2026 Meeting date of unitholders : 29-Sep-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 01-Sep-2026 meeting Ex-meeting date : 31-Aug-2026 Significant agenda item : - Agenda 1 To consider and approve the execution and the grant of consent in relation to the implementation of the plan for the construction and the operation of the hotel on the adjacent land Agenda 2 To consider and approve the amendments to the fund scheme Agenda 3 To consider other matters (if any) Venue of the meeting : Jamjuree Ballroom A, M Floor, Pathumwan Princess Hotel, No. 444 Phaya Thai Road, Wang Mai Sub-district, Pathum Wan District, Bangkok 10330 ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement. If you would like to see the full details of this information, please click view "full details" in attached file.