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Publicationof the invitation to the Trust Unitholders' Meeting No. 1/2026 of C.P. Tower Leasehold Real Estate Investment Trust (CPTREIT)

The Stock Exchange of Thailand·09/11/2026 10:23:36
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CPLRG. 081/2026 11 September 2026 Re: Publication of the invitation to the Trust Unitholders' Meeting No. 1/2026 of C.P. Tower Leasehold Real Estate Investment Trust (CPTREIT) To: President The Stock Exchange of Thailand CP Land REIT Growth Company Limited (the "Company"), as the REIT Manager of C.P. Tower Leasehold Real Estate Investment Trust ("CPTREIT"), has determined to convene the Trust Unitholders Meeting No.1/2026 of CPTREIT on 11 September 2026 at 14.00 - 17.00 hrs., Platinum Hall, 3rdFloor, Avani Ratchada Bangkok Hotel, No. 1 Ratchadaphisek Road, Dindang Sub-District, Din Daeng District, Bangkok. The Company hereby informs that the invitation to the Trust Unitholders Meeting No. 1/2026 of CPTREIT and supporting documents are posted on CPTREIT's website from 11 September 2026 onward and the trust unitholders can download the aforementioned documents from https://www.cptreit.com/en/home Please be informed accordingly. Yours faithfully, -Chaiwat Amwong- (Mr. Chaiwat Amwong) Managing Director CP Land REIT Growth Company Limited, as the REIT Manager of C.P. Tower Leasehold Real Estate Investment Trust ______________________________________________________________________ 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. If you would like to see the full details of this information, please click view "full details" in attached file.