The Board of Directors Meeting of SST REIT Management Company Limited (the Company) as the REIT manager of Sub Sri Thai Real Estate Investment Trust (SSTRT) which was held on 3 March 2023 passed the resolutions as follows: approved the distribution payment at rate THB 0.2000 per trust unit from adjusted net profit for the operation period of 1 July 2022 to 31 December 2022. The list of the trust unitholders shall be collected by closing the trust unitholders book on 20 March 2023 and the payment date will be made on 30 March 2023. Approved to schedule the 2023 Annual General Meeting of trust unitholders by way of electronic meeting and the determination of the list of trust unitholders entitled to attend the meeting (Record Date) will be on 17 March 2023 and the meeting will be on 28 April 2023 at 10: 00 a. m. by electronic meeting.

The agendas of the 2023 Annual General Meeting of trust unitholders are as follows: to acknowledge the distribution payment for the year 2022. Ex-dividend date is 16 March 2023.