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are not contradictory to or in conflict with the resolution of the Unitholders' Meeting and/or as instructed or recommended by the Office of SEC and/or the Stock Exchange of Thailand and/or any other competent authorities and to contact the Office of SEC, the Stock Exchange of Thailand, government authorities or agencies, and any other persons for such amendment. 2) To proceed with any other acts as necessary or relevant to the above for accomplishment, including to appoint and/or remove any substitute for the acts provided in 1) above for their accomplishment. In this regards, SCBAM as the new Management Company shall proceed to obtain an approval for the amendment of the Fund Management Project in relation to the capital increase of the Fund from the Office of the SEC accordingly, and be entitled to make decision regarding to the amount of increased capital, the price of the investment in the additional real properties, including the negotiation of price and terms for acquiring the aforementioned leasehold rights and the negotiation of terms and details of the loan with the financial institution, which will grant the loan to the Fund (if any), the amount will be borrowed by the Fund (if any) for investment in the additional real properties as proposed, including other matters according to the other Agendas as approved by the Unitholders. 5. Approved with affirmative votes of 789,914,402 units from the total number of Investment Units sold of the Fund of 1,091,500,000 units or equivalent to 72.37 percent of the total number of Investment Units sold of the Fund (while there were unitholders who did not approve or abstain their votes and invalid ballots in the number of 60,984,000 votes or equivalent to 5.59 percent of the total number of Investment Units sold of the Fund) the amendment to the Fund Management Project in relation to the following matters: To align the Fund Management Project with the capital increase and investment in additional real properties as stated in Agenda No.1. Such amendments include the amount of Fund's capital, property management fees and type of properties invested by the Fund and to be in line with this issue and offer for sale of the new Investment Units and loan (if any) and the use of proceeds from the issue and offer for sale of the new Investment Units to invest in the additional real properties and/or other related properties. The amendments to the Fund Management Project for the aforementioned matter can be summarized as follows: 1. Amount of Project's Capital; Par Value; Number; Type; Offering Price of Investment Units Offered for Sale and Minimum Subscription Value To amend the amount Project's capital, including amending the number and the offering price of the new Investment Units to be issued and offered for sale and minimum subscription value to be in line with amount of the Project's capital, which will be increased as proposed herein. 7 2. Details of Investment Policy To add information and other details relating to the additional real properties to be invested in by the Fund, using of the proceeds from the issue and offer for sale of the new Investment Units and loan (if any) as proposed herein,e.g. specifying details of the Real Properties of CentralPlaza Pinklao Project and the Real Properties of CentralPlaza Chiangmai Airport Project, including others related properties. 3. Additional Information Relating to the Real Properties to be Invested by the Fund To amend and/or update information relating to the additional real properties to be invested in by the Fund as proposed herein, such as real property industry overview, information about the property manager, property management fees, key success factors of the Fund, and risk factors. In addition, the Management Company shall be empowered to take the following actions: 1) To amend the wording or contents in the Fund Management Project as necessary and relevant for the benefit of the capital increase for the additional investment of the Fund, insofar as they are not contradictory to or in conflict with the resolution of the unitholders' meeting and/or as instructed or recommended by the Office of SEC and/or the Stock Exchange of Thailand and/or any other competent authorities and to contact the Office of SEC, the Stock Exchange of Thailand, government authorities or agencies, and any other persons for such amendment. 2) To proceed with any other acts as necessary or relevant to the above for accomplishment, including to appoint and/or remove any substitute for the acts provided in 1) above for their accomplishment. Please be informed accordingly. Yours faithfully, Phiphat Phisunuwongrak Authorized Signatory 8