Schedule of unitholder meeting/Two-way communication Subject : Schedule of unitholder meeting Date announced : 22-Jul-2026 Meeting date of unitholders : 18-Sep-2026 Beginning time of meeting (hh:mm) : 10 : 30 Record date for the right to attend the : 06-Aug-2026 meeting Ex-meeting date : 05-Aug-2026 Significant agenda item : - Agenda Item 1: To consider and approve the leasing of the property on which the Six Senses Yao Noi Project of the Fund is located. -Agenda Item2: To consider and approve the amendment to the Fund Management Scheme to remove the names of the auditors and property appraisers from the Fund Management Scheme. -Agenda Item 3: Other matters (if any). Venue of the meeting : via electronic means (E-EGM) ______________________________________________________________________ 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.

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