No. REMS026/2022 - EN

31 May 2022

Re:

Publication of Invitation to the Extraordinary General Meeting of Trust Unitholders of WHA Premium Growth

Freehold and Leasehold Real Estate Investment Trust No. 1/2022 on WHART's website

To:

President

The Stock Exchange of Thailand

As WHA Real Estate Management Company Limited (the "Company"), as the REIT Manager of WHA Premium Growth Freehold and Leasehold Real Estate Investment Trust ("WHART") has announced the Extraordinary General Meeting of Trust Unitholders of WHART No. 1/2022 through Electronic Media (E-EGM) on 17 June 2022, the meeting will be conducted through electronic media and will commence at 13.30 p.m.

The Company hereby informs that the Invitation to the Extraordinary General Meeting No. 1/2022 with supporting documents for Trust Unitholders, have been distributed and posted on WHART's website at https://www.whareit.com/en/investor-relations/downloads/unitholders-meetingsince 2 June 2022 so that the Trust Unitholders will have enough time to study agenda and information for attending the meeting.

Please be informed accordingly,

Yours respectfully,

(Mr. Anuwat Jarukornsakul)

Chief Executive Office

WHA Real Estate Management Company Limited

REIT Manager

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WHA Premium Growth Freehold and Leasehold Real Estate Investment Trust published this content on 06 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 June 2022 01:51:05 UTC.