Frasers Property Industrial REIT Management (Thailand) Company Limited, (the Company) as the REIT Manager of Ticon Freehold and Leasehold Real Estate Investment Trust, has convened the Board of Directors' Meeting No. 8/2023 on August 2, 2023. The Company would like to announce the Board of Directors' significant resolution which affects investors' decision making as follows: Approved the 33rd dividend payment of THB 0.1870 per unit trust, from the operating results of FTREIT between April 1st, 2023 -June 30th, 2023.

The payment will be made on August 31st, 2023. The date of determination of unitholders entitled to receive the 33rd dividend payment will be August 17th, 2023.