10 July 2013

Meeting schedule of securities holders Subject : Schedule of Unitholders Meeting Date announced : 18-Jun-2013 Meeting date : 24-Jul-2013 Beginning time of meeting (h:mm) (New) : 09 : 00 Record date for the right to attend the : 02-Jul-2013 meeting Book closing date for collecting holders : 03-Jul-2013 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 27-Jun-2013 Significant agenda item : Agenda 1. To consider and approve the investment in CentralPlaza Chiangmai Airport Project, the increase of the Fund's capital, the number of the additional investment units to be offered for sale and the pricing determination methods of the additional investment units to be offered for sale; Agenda 2. To consider and approve the offering methods and the allotment methods of the additional investment units to be offered for sale and listing of the new investment units on the Stock Exchange for Thailand; Agenda 3. To consider the amendments to the Fund Management Project in relation to the capital increase; and Agenda 4. To consider other matters (if any). Venue of the meeting (New) : at Vibhavadee Ballroom B-C, Lobby Floor, Centara Grand at Central Plaza Ladprao 1695 Phaholyothin Rd., Chatuchak, Chatuchak, Bangkok. ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.