Notification of the Resolutions of the Board of Directors of the Company regarding the Investment in the Additional Investment Assets and Determination of the Date for the Meeting of Trust Unitholders of AIMIRT No. 2/2026

Schedule of unitholder meeting/Two-way communication Subject : Schedule of unitholder meeting Date announced : 25-Sep-2026 Meeting date of unitholders : 05-Nov-2026 Beginning time of meeting (hh:mm) : 14 : 00 Record date for the right to attend the : 09-Oct-2026 meeting Ex-meeting date : 08-Oct-2026 Significant agenda item : - Capital Increase - Acquisition or Disposition of Assets Venue of the meeting : Crowne Room 1 - 3, 21st floor, Crowne Plaza Bangkok Lumpini Park Hotel, No. 952 Rama IV Road, Suriya Wong Sub-district, Bangrak District, Bangkok 10500 ______________________________________________________________________ Capital increase Subject : Specifying the purpose of utilizing proceeds Date announced : 25-Sep-2026 Number of additional units (units) : 210,000,000 Total of additional units (units) : 210,000,000 Par value (baht per unit) : 10.00 Allocated to : - Existing unitholders via Preferential Public Offering (PPO) Allocated to : - Private placement (PP) Allocated to : - Public offering (PO) ______________________________________________________________________ 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.