Notification of the Distribution Payment and Schedule of the 2022 Annual General Meeting of Trust Unitholders of Sub Sri Thai Real Estate Investment Trust by Electronic Meeting

                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of trust unitholders' 
meeting
Meeting Type                             : Annual General Meeting
Date announced                           : 03-Mar-2022
Meeting date of unitholders              : 19-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 17-Mar-2022
meeting
Ex-meeting date                          : 16-Mar-2022
Significant agenda item                  :
  - Agenda 1  To Acknowledge the report on operation performance instead of 
scheduling the 2021 Annual General Meeting of Trust Unitholders

Agenda 2    To Acknowledge the performance for the year 2021

Agenda 3    To Acknowledge the financial statement for the year 2021

Agenda 4    To Acknowledge the distribution payment for the year 2021

Agenda 5    To Acknowledge the appointment of the auditor and the remuneration for 
the year 2022

Agenda 6    Other matters (if any)
Venue of the meeting                     : by Electronic Meeting
Remark                                   :
 Board's resolution on 3 March 2022
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Dividend payment / Omitted dividend payment

Subject                                  : Cash dividend payment
Date of Board resolution                 : 03-Mar-2022
Type of dividend payment                 : Cash dividend payment
Book closing for the right to receive    : 18-Mar-2022
dividend payment
Ex-dividend date                         : 16-Mar-2022
Payment for                              : Unit-holders
Cash dividend payment (baht per unit)    : 0.2000
Par value (baht)                         : 7.4295
Payment date                             : 30-Mar-2022
Paid from                                :
    Operating period from 01-Jul-2021 to 31-Dec-2021  and retained Earnings
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