WHA Business Complex Freehold and Leasehold Real Estate Investment Trust : Notification of Resolution of Annual General Meeting of Trust Unit Holders of WHA Business Complex Freehold and Leasehold Real Estate Investment Trust for the year 2022

No. REM-BT014/2022 - EN

	11 July 2022
Re	Notification of Resolution of Annual General Meeting of Trust Unit Holders of WHA Business Complex
	Freehold and Leasehold Real Estate Investment Trust for the year 2022
Dear	President
	The Stock Exchange of Thailand

WHA Real Estate Management Co., Ltd. ("Company") in its capacity of REIT Manager of WHA Business Complex Freehold and Leasehold Real Estate Investment Trust ("WHABT Trust") would like to notify the resolutions of the Annual General Meeting for the year 2022 of WHABT Trust held on 11 July 2022 at 13.30 hrs. through Electronic Media (E-AGM). There were 29 trust unit holders attended the Meeting by themselves and proxy at the opening time of the Meeting, representing 111,034,297 trust units equivalent to 54.9674 percent of the total Trust Units sold. The resolutions of each agenda are as follows:

Agenda 1 To report the performance of WHABT Trust for the fiscal year 2021

The Meeting acknowledged the performance of WHABT Trust for the fiscal year 2021

Agenda 2 To report the financial statements of WHABT Trust for the fiscal year 2021

The Meeting acknowledged the financial statements of WHABT Trust for the fiscal year 2021

Agenda 3 To report the distribution to unitholders for the fiscal year 2021

The Meeting acknowledge the distribution to unitholders for the fiscal year 2021

Agenda 4 To report the appointment of auditors of WHABT Trust for the fiscal year 2022

The Meeting acknowledged the appointment of the auditors of WHABT Trust for the year 2022 from Pricewaterhousecoopers ABAS Ltd. ("Pricewaterhouse"), namely:

1. Ms. Wanvimol Preechawat, C.P.A. (Thailand) No. 9548 and/or
2. Ms. Rodjanart Banyatananusard, C.P.A. (Thailand) No. 8435, and/or
3. Mr. Boonrueng Lerdwiseswit, C.P.A. (Thailand) No. 6552

Whereby, one of the aforementioned persons shall review and give their opinions to WHABT Trust's financial statements. In case such auditors cannot perform the work as WHABT Trust's auditors, the audit firm shall provide other certified public accountants to carry out the work.

Remuneration of the auditors for the year 2022 is Baht 595,000 (exclusion of expenses).

Agenda 5

Other : None

Please be informed accordingly.

Yours sincerely,

(Mr. Anuwat Jarukornsakul)

Chief Executive Officer

WHA Real Estate Management Co., Ltd.

REIT Manager

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