No. RMG 9/2022 29 March 2022 Subject: Dissemination of the Invitation Letter of 2022 Annual General Meeting of Trust Unitholders and 2021 Annual Report of Grande Royal Orchid Hospitality Real Estate Investment Trust with Buy-Back Condition on the Company's Website To: The President The Stock Exchange of Thailand One Asset Management Limited ("ONEAM") in the capacity as the REIT Manager of Grande Royal Orchid Hospitality Real Estate Investment Trust with Buy-Back Condition ("GROREIT") would like to inform that for the convenience of trust unitholders to be able to consider information regarding the 2022 Annual General Meeting of Trust Unitholders promptly, ONEAM has posted the invitation letter of 2022 Annual General Meeting of Trust Unitholders and 2021 annual report with attached documents on the company's website www.one-asset.com on 29 March 2022. The 2022 Annual General Meeting of Trust Unitholders will be held on 29 April 2022, at 2.00 PM by mean of electronic meeting (E-AGM) only without additional arrangement for place/meeting venue. Please be kindly informed accordingly. Yours sincerely, (Mr. Alongkorn Prathanrasnikorn) Chief Property and Trust Officer One Asset Management Limited REIT Manager Department Telephone 02-659-8847 or 8850 ______________________________________________________________________ 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.
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Grande Royal Orchid Hospitality REIT published this content on 29 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2022 10:58:06 UTC.