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Notification of the Resolutions of the Unitholders' Meeting No. 1/2026 of Grande Royal Orchid Hospitality Real Estate Investment Trust with Buy-Back Condition via Electronic Means (E-Meeting)
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Resolution of investment unitholders'/trust unitholders' meeting Subject : Trust unitholders' resolution Meeting date : 28-Oct-2026 Meeting's resolution : Change from board's resolution Changed agenda :Disapproved Agenda 1. Disapproved the disposal of the Core Assets to Royal Orchid Hotel (Thailand) Public Company Limited ("ROH") at the price of THB 4,873 million within 14 days from the date of the resolution of approval from the Unitholders' Meeting. ______________________________________________________________________ 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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