Company Info

CPN REIT Management Company Limited, which acts as the REIT Manager of CPNREIT, is a limited company incorporated in Thailand registered on 27 June 2017 with the paid-up capital of THB 10 million, divided into 1,000,000 ordinary shares at a par value of THB 10 per share.

The main objective of the Company is to manage the REIT investment trust. Central Pattana Public Company Limited is the major shareholder in the REIT Manager, holding 99.9997 percent of the total issued shares.

General Information

CPN REIT Management Company Limited

Head Office Address

31^st Floor, centralwOrld Offices, 999/9 Rama1 Rd., Patumwan, Bangkok 10330

Contact

+66 (0) 2-667-5555 Ext. 1660

+66 (0) 2-667-5590

Company Responsibility

The REIT Manager has the primary duty and responsibility to manage CPNREIT entrusted by the Trustee, as well as to invest in the properties of CPNREIT. The REIT Manager shall perform its functions under supervision of the Trustee with the following scope of authority, duties, and responsibilities.

Set strategic direction to manage assets and liabilities of CPNREIT in accordance with investment strategies, trust deed and SEC’s regulations for the benefits of unitholders

Prepare annual business plan to be reviewed by Board of Directors and trustee

Ensure compliance with relevant laws and regulations

Supervise, monitor and evaluate performance of the Property Manager

Prepare and disclose adequate information to unitholders

Establish appropriate policy and procedures to handle conflict of interests

Management Structure

The Company has the management structure as REIT Manager