Major Cineplex Lifestyle Leasehold Property Fund : Notification of the disclosure of the Minutes of the Extraordinary General Meeting of Unitholders of Major Cineplex Lifestyle Leasehold Property Fund (MJLF) No.1/2022 via electronic means on the Property Fund's website

- Translation -

No. PU.O. 650701

6 July 2022

Re: Notification of the disclosure of the Minutes of the Extraordinary General Meeting of Unitholders of Major Cineplex Lifestyle Leasehold Property Fund (MJLF) No.1/2022 via electronic means on the Property Fund's website

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 Major Cineplex Lifestyle Leasehold Property Fund (MJLF) (the "Property Fund"), held the Extraordinary General Meeting of Unitholders of the Property Fund No. 1/2022 via electronic means (E- EGM) on 24 June 2022, from 14.00 hours - 16.05 hours.

The documents for the minutes of the Extraordinary General Meeting of Unitholders of the Property

Fund No. 1/2022 have been disclosed on the Property Fund's website at https://mjlf.thailisted.company/th/document/unitholders-meeting

Please be informed accordingly.

Yours respectfully,

(Mr. Kantasiti Yongkitmook)

Authorized Information Reporter