Shareholders Meeting AMATA Summit REIT

Apinan Na Ranong, the President of Amata Summit REIT Management Co., Ltd. , presided over the annual shareholders meeting. The company manages the Amata Summit Growth Freehold and Leasehold Real Estate Investment Trust and other securities businesses as authorized by the Securities and Exchange Commission. It is a 99.997% owned subsidiary of Amata Summit Ready Built Company Limited, which again is partly owned by Amata Corporation PCL. and Summit Group.