Disclosure of the Invitation to the 2022 Annual General Meeting of ALLY Leasehold Real Estate Investment Trust

                No. KERM 2022018
4 April 2022

Re:    Disclosure of the Invitation to the 2022 Annual General Meeting of ALLY 
Leasehold Real Estate Investment Trust

To:    President
    The Stock Exchange of Thailand

K.E. REIT Management Company Limited (the "REIT Manager"), as the REIT Manager 
of ALLY Leasehold Real Estate Investment Trust ("ALLY") has notified to the
Stock Exchange of Thailand on 23 February 2022, Notification of the 2022 Annual
General Meeting of Unitholders due to outbreak of novel coronavirus
(COVID-19),which approved to convene the 2022 Annual General Meeting of
Unitholders to be held on 20 April 2022 from 10.00 a.m. via an electronic
meeting only in accordance with the Royal Decree on Electronic Meetings B.E.
2563 (as amended) and other related rules and regulations

The REIT Manager hereby informs that unitholders can download the invitation and
relevant documents of the 2022 AGM on ALLY's website: www.allyreit.com (Click)
from 5 April 2022 onwards in order for the trust unitholders to consider the
information in advance.

Please be informed accordingly

Sincerely yours,
ALLY Leasehold Real Estate Investment Trust



(Mr. Kavin Eiamsakulrat)
Managing Director
K.E. REIT Management Company Limited    
______________________________________________________________________
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