Resolutions of Extraordinary General Meeting of Trust Unitholders of KTBST Mixed Leasehold Real Estate Investment Trust No. 1/2022 via Electronic Method (E-EGM)

                Resolution of investment unitholders'/trust unitholders' meeting

Subject                                  : Trust unitholders' resolution
Meeting date                             : 16-Mar-2022
Meeting's resolution                     : Accordingly approved with board's 
resolution
______________________________________________________________________
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.