Major Cineplex Lifestyle Leasehold Property Fund : Announcement of the Resolution of the Extraordinary Meeting of Unitholders of MJLF No. 1/2022 (Disapprove the proposal regarding the lease and service in Major Cineplex Ratchayothin Project and Major Cineplex Rangsit Project)

No. PU.O.650607

24 June 2022

Subject: Announcement of the Resolution of the Extraordinary Meeting of Unitholders of Major Cineplex Lifestyle Leasehold Property Fund ( MJLF) No. 1/2022 (Disapprove the proposal regarding the lease and service in Major Cineplex Ratchayothin Project and Major Cineplex Rangsit Project)

To: Director and Manager

The Stock Exchange of Thailand

Kasikorn Asset Management Co., Ltd. (the "Management Company"), as the Management Company of Major Cineplex Lifestyle Leasehold Property Fund (MJLF) (the "Fund" ) has held the Extraordinary Meeting of Unitholders No. 1/2022 via electronic means ( E-EGM) on 24 June 2022, at 14.00 - 16.05 hours, having 30 Unitholders attended in person and by proxy at the opening time of the meeting, representing 241,498,029 units in total, being equivalent to 73.1812 percent of the total units sold. The resolutions of each agenda are as follows:

Agenda 1 To consider and approve the proposal from Major Cineplex regarding the lease and service in Major Cineplex Ratchayothin Project and Major Cineplex Rangsit Project, after the expiration of existing lease and service agreements, and amendment to the Fund Scheme as necessary to allow the Fundto proceed in accordance with resolution of unitholders in this agenda

Resolution: The unitholders disapprovedthe proposal from Major Cineplex regarding the lease and service in Major Cineplex Ratchayothin Project and Major Cineplex Rangsit Project, after the expiration of existing lease and service agreements, and amendment to the Fund Scheme as necessary to allow the Fund to proceed in accordance with resolution of unitholders in this agenda

In accordance with the following votes (exclusive of the votes from the unitholders with special interest in this matter)

-	Approved	12,073,099	votes	equivalent to	9.1360	percent
-	Disapproved	120,074,900	votes	equivalent to	90.8640	percent
-	Abstained	0	votes	equivalent to	0.0000	percent

of total units of unitholders attending and having the right to vote, which is 132,147,999 units.

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Remark:In this agenda, there are 1 additional unitholder attending the Meeting, holding 143,470 units. Therefore, there were 31 Unitholders attending the Meeting in person and by proxy, holding a total number of 241,641,499 units, representing 73.2247 percent of the total units sold.

Agenda 2 To consider and approve the proposal from Major Bowl regarding the lease and service in Major Cineplex Ratchayothin Project and Major Cineplex Rangsit Project, after the expiration of existing lease and service agreements, and amendment to the Fund Scheme as necessary to allow the Fund to proceed in accordance with resolution of unitholders in thisagenda

Resolution: The unitholders disapprovedthe proposal from Major Bowl regarding the lease and service in Major Cineplex Ratchayothin Project and Major Cineplex Rangsit Project, after the expiration of existing lease and service agreements, and amendment to the Fund Scheme as necessary to allow the Fund to proceed in accordance with resolution of unitholders in this agenda

In accordance with the following votes (exclusive of the votes from the unitholders with special interest in this matter)

-	Approved	12,073,099	votes	equivalent to	9.1360	percent
-	Disapproved	120,074,900	votes	equivalent to	90.8640	percent
-	Abstained	0	votes	equivalent to	0.0000	percent

of total units of unitholders attending and having the right to vote, which is 132,147,999 units.

Agenda 3 To consider and approve the authorization to the Management Company to negotiate and enter into the terms and conditions of the lease and service in the Project, without convening another unitholders' meeting, in order to provide flexibility and rapidity in the process of benefits procurements, under the volatile and uncertain circumstances arising from unforeseeable situations, as well as reducing cost and expense on convening the unitholders' meeting, and amendment to the Fund Scheme as necessary to allow the Fund to proceed in accordance with the resolution of unitholdersin this agenda

Resolution: The unitholders approvedthe authorization to the Management Company to negotiate and enter into the terms and conditions of the lease and service in the Project, without convening

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another unitholders' meeting, in order to provide flexibility and rapidity in the process of benefits procurements, under the volatile and uncertain circumstances arising from unforeseeable situations, as well as reducing cost and expense on convening the unitholders' meeting, and amendment to the Fund Scheme as necessary to allow the Fund to proceed in accordance with the resolution of unitholders in this agenda

In accordance with the following votes

-	Approved	136,043,799	votes	equivalent to	56.2998	percent
-	Disapproved	105,597,700	votes	equivalent to	43.7002	percent
-	Abstained	0	votes	equivalent to	0.0000	percent

of total units of unitholders attending and having the right to vote, which is 241,641,499 units.

Please be informed accordingly.

Sincerely yours,

Mr. Kantasiti Yongkitmook

Kasikorn Asset Management Company Limited

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