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Resolutions of the Board of Directors regarding the Additional Asset Investment, Conflict of Interest Transaction, and Calling for the Trust Unitholders' Meeting No. 1/2026 of C.P. Tower Leasehold Real Estate Investment Trust
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Schedule of unitholder meeting/Two-way communication Subject : Schedule of unitholder meeting Date announced : 11-Aug-2026 Meeting date of unitholders : 30-Sep-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 25-Aug-2026 meeting Ex-meeting date : 24-Aug-2026 Significant agenda item : - Connected Transaction - Acquisition or Disposition of Assets - Other Venue of the meeting : Platinum Room, 3rd Floor, Avani Ratchada Bangkok Hotel, 1 Ratchadaphisek Road, Din Daeng, Bangkok ______________________________________________________________________ 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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