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Notification of Board Resolutions regarding subleasing of the properties of the Hilton Pattaya Hotel project, entering into of a connected transaction, and determination of the date for the Unitholders' Meeting No. 1/2026 via e-meeting only
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Schedule of unitholder meeting/Two-way communication Subject : Schedule of unitholder meeting Date announced : 12-Oct-2026 Meeting date of unitholders : 19-Nov-2026 Beginning time of meeting (hh:mm) : 15 : 00 Record date for the right to attend the : 26-Oct-2026 meeting Ex-meeting date : 22-Oct-2026 Significant agenda item : - Connected Transaction Venue of the meeting : Electronics Meeting (E-Meeting) Remark : Agenda 1 To consider and approve the subleasing of immovable properties and utilities systems as well as the leasing of movable assets in connection with the Hilton Pattaya Hotel project and the entering into of a connected transaction with the REIT Manager. Agenda 2 To consider other matters (if any). ______________________________________________________________________ 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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