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No. PU.O. 650605

15 June 2022

Subject: Notification of the schedule of the Extraordinary General Meeting of Unitholders of Major Cineplex Lifestyle Leasehold Property Fund (MJLF) No.1/2022

Attention: President

The Stock Exchange of Thailand

Since Kasikorn Asset Management Company Limited (the "Management Company"), as the property fund manager of Major Cineplex Lifestyle Leasehold Property Fund (the "Property Fund") has arranged for the Extraordinary General Meeting of Unitholders of the Property Fund No.1/2022 via electronic means (E- EGM) on 24 June 2022 at 14.00 hours, as per the details of invitation letter and related documents which are mail delivered by the Management Company to the unitholders, disclosed on the news dissemination channel of the Stock Exchange of Thailand, and the Management Company's website; https://mjlf.thailisted.company/th/document/unitholders-meetingfrom 8 June 2022 onwards.

The Management Company cordially invites the unitholders to attend the meeting as aforementioned by submitting the acceptance for the meeting invitation and related documents to the Property Fund within 21 June 2022 through KA_MJLF_EGM2022@kasikornasset.com.

In case any unitholder is unable to attend the meeting in person on the afore-mentioned date and time, the Management Company sincerely encourages the unitholder to authorize a person or the fund manager to attend the meeting on his/her behalf, by filling in the details and sign the Proxy Form and related documents and submit such documents to the Property Fund, for the meeting to constitute a quorum as per Section 129/2 of the Securities and Exchange Act B.E.2535 (and as amended).

It is highly appreciated by the Management Company and look forward to your kind cooperation.

Please be informed accordingly.

Sincerely Yours,

(Mr. Kantasiti Yongkitmook)

Authorized Information Reporter

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Major Cineplex Lifestyle Leasehold Property Fund published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 10:52:10 UTC.