BBL Asset Management Company Limited and K.E. REIT Management Company Limited acting as the CO-REIT Manager of Bualuang K.E. Retail Leasehold Real Estate Investment Trust held The Extraordinary General Meeting of Trust Unitholders No. 1/2021 on February 1, 2021, with an agenda amending the investment policy to enable investment in all types of real estate such as department stores, shopping malls, office, etc. The amendment of investment policy will enable BKER to invest in various categories of real estates, including, office building for lease, which is the real estate in the same category as Bualuang Office Leasehold Real Estate Investment Trust which BBL currently performs its duty as a REIT manager. Therefore, for the best benefit of all parties and prevent any conflict of interest. BBLAM wishes to resign from being the CO-REIT Manager of BKER. In this regard, the Extraordinary General Meeting of Trust Unitholders No. 1/2021 passed a resolution to approve the amendment of BKER real estate investment policy, the Trust Deed and REIT Manager Appointment Agreement. As a result, BBL Asset Management Company Limited, hereby, notifies the resignation from its role as the REIT Manager of Bualuang K.E. Retail Leasehold Real Estate Investment Trust, effective from midnight on February 1, 2021.