Notification of resolutions of Extraordinary General Meeting of Unitholders No. 1/2023 via electronic means

Disclosure of the Invitation to the Extraordinary General Meeting of Trust Unitholders No. 1/2023 on CPN Retail Growth Leasehold REIT's website

Notification of revisions of summary of appraisal reports per Enclosure 2 from notification of resolutions of the Board of Directors' Meeting dated 26 June 2023

Notification of Resolutions of the Board of Directors' Meeting regarding Investment in Additional Assets and Determination of the Date for Extraordinary General Meeting of Unitholders No. 1/2023 via Electronic Meeting only (Revised Template)

Notification of Resolutions of the Board of Directors' Meeting regarding Investment in Additional Assets and Determination of the Date for Extraordinary General Meeting of Unitholders No. 1/2023 via Electronic Meeting only (Revised Template)

Notification of Resolutions of the Board of Directors' Meeting regarding Investment in Additional Assets and Determination of the Date for Extraordinary General Meeting of Unitholders No. 1/2023 via Electronic Meeting only

Decreasing of the company's paid-up capital of CPNREIT

Notification of the Capital Reduction of CPN Retail Growth Leasehold REIT

Report NAV as of 31 March 2023

Reviewed financial performance Quarter 1 (F45)

Management Discussion and Analysis Quarter 1 Ending 31 Mar 2023

Financial Statement Quarter 1/2023 (Reviewed)

Notification of Distribution of Returns and Distribution Payment in form of Capital Reduction of CPN Retail Growth Leasehold REIT

Disclosure of the Minutes of 2023 Annual General Meeting of Trust Unitholders

Resolutions of the 2023 Annual General Meeting of CPN Retail Growth Leasehold REIT