Centara Hotels and Resorts Leasehold Property Fund : Notification of the resolutions of the Annual General Meeting of Centara Hotels & Resorts Leasehold Property Fund (CTARAF) for the Year 2022 (Adjourned Meeting) via electronic means (E-AGM)

- Translation -

No. PU.O. 650604

14 June 2022

Re: Notification of the resolutions of the Annual General Meeting of Centara Hotels & Resorts Leasehold Property Fund (CTARAF) for the Year 2022 (Adjourned Meeting) via electronic means (E-AGM)

To: The President

The Stock Exchange of Thailand

Reference is made to that Kasikorn Asset Management Co., Ltd. (the "Management Company"), as the management company of Centara Hotels & Resorts Leasehold Property Fund (CTARAF) (the "Property Fund"), held the 2022 Annual General Meeting of the Unitholders (adjourned meeting) through electronic means (E-AGM) on 14 June 2022, at 14.00 hours. At the commencement of the meeting, there were 105 unitholders who attended in person and by proxy, representing 100,161,214 units in total, being equivalent to 31.3004 percent of the total units sold (320,000,000 units). In this regard, this meeting is an adjourned meeting from the 2022 Annual General Meeting of Unitholders held on 26 April 2022, which was unable to proceed since the quorum of the meeting was not constituted according to the term of the fund scheme and Section 129/2 of the Securities and Exchange Act B.E. 2535 (as amended). Therefore, according to Section 129/2 of the Securities and Exchange Act B.E. 2535 (as amended), no quorum is required for this 2022 Annual General Meeting of Unitholders (adjourned meeting). The material matters announced in such meeting are as follows:

Agenda 1 To acknowledge the management of significant matters of the Property Fund and the management guideline in the future

Resolution: The unitholders acknowledged the management of significant matters of the Property Fund and the management guideline in the future.

Agenda 2 To acknowledge the financial position and operating results of the Property Fund for the accounting period from 1 January 2021 to 31 December 2021

Resolution: The unitholders acknowledged the financial position and operating results of the Property Fund for the accounting period from 1 January 2021 to 31 December 2021.

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Agenda 3 To acknowledge the appointment of the Property Fund's auditors and the audit fees for the year 2022

Resolution: The unitholders acknowledged the appointment of auditors from EY Office Company Limited as the auditors of the Property Fund for the year 2022 with the remuneration of Baht 435,000. The names of the auditors are as follows:

Mr. Wichart Lokatekrawee	Certified Public Accountant No. 4451 who signed
	the financial statements of the Property Fund for
	the 2018, 2019, 2020 and 2021 accounting
	periods; and/or
Ms. Kamontip Lertwitworatep	Certified Public Accountant No. 4377; and/or
Ms. Satida Ratananurak	Certified Public Accountant No. 4753; and/or
Ms. Siriwan Nitdamrong	Certified Public Accountant No. 5906

Any of the above-mentioned auditors is determined to audit and provide an opinion on the financial statements of the Property Fund. In case that any one of the said auditors cannot perform the duties, EY Office Limited shall procure other certified public accountant from EY Office Limited to be responsible for auditing and providing opinions on the financial statements of the Property Fund instead.

Agenda 4 To acknowledge dividend payment to the unitholders and the decrease in the registered capital of the Property Fund for the accounting period from 1 January 2021 to 31 December 2021

Resolution: The unitholders acknowledged dividend payment to the unitholders and the decrease in the registered capital of the Property Fund for the accounting period from 1 January 2021 to December 2021.

Agenda 5 Others (if any)

-None-

Please be informed accordingly.

Yours respectfully,

(Mr. Kantasiti Yongkitmook)

Authorized Information Reporter

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