24 April 2025

2025 Two-way Communication in Person with Trust Unitholders of Bhiraj Office Leasehold Real Estate Investment Trust (BOFFICE)

2025 Two-way Communication in Person with Trust Unitholders of Bhiraj Office Leasehold Real Estate  Investment Trust (BOFFICE)

2025 Two-way Communication in Person with Trust Unitholders of BOFFICE was held on 24 April 2025 at 14:00 hours. at SILK 1 Meeting Room, 2nd Floor, Bangkok International Trade & Exhibition Centre (BITEC BURI)

Two-way communication

At this meeting, Mrs. Prapee Buri, Chairwoman of the Board of Directors of Bhiraj REIT Management Company Limited as the REIT Manager, presided over the meeting. Together with the Board of Directors, Property manager, Trustees from Kasikorn Asset Management Company Limited, Auditors from EY Office Limited and Legal advisors from Chandler Mori Hamada Limited, who attended the meeting.

Two-way communication

For the 2025 Two-way communication initiative, BOFFICE has chosen to hold a direct meeting with trust unitholders to foster strong relationships and to demonstrate the dedication to transparent and straightforward communication. The aim is to ensure unitholders' confidence in BOFFICE’s operations. Moreover, this meeting serves as an opportunity for unitholders to share their opinions or suggestions directly with the REIT Manager.

A total of 5 topic items to be reported at the 2025 Two-way Communication in Person with Trust Unitholders of Bhiraj Office Leasehold Real Estate Investment Trust (“BOFFICE”) are as follows:

Topic 1 To report BOFFICE’s key management matters and future management strategy

Topic 2 To report the financial position and operating result of BOFFICE for the year 2024

Topic 3 To report the distribution payment to Trust Unitholders for the fiscal year ended 31 December 2024

Topic 4 To report the appointment of auditors and the remuneration of auditors for the year 2024

Topic 5 To consider other matters (If any)

Two-way communication

And the REIT Manager has disclosed the summary of questions and answers from the 2025 Two-way communication in Person with Trust Unitholders on BOFFICE’s website since 8 May 2025.