General Information of the REIT

Real Estate Investment Trust: REIT

A REIT is a type of “trust” where a trustee is determined its true owner on behalf of its beneficiary and does not have a juristic person status. The trust settlor will eventually become the REIT Manager (RM) whom will offer trust units to the public. Once received capital from the sale of trust units, the RM will entrusted the following fund with the REIT’s designated trustee in order to establish the REIT. The trust deed will assign the REIT Manager to manage the REIT and the trustee to supervise the performance of the REIT Manager and administer the REIT in the best interest of the beneficiary.

General Information of the REIT

Name of REIT
(English)
SUB SRI THAI REAL ESTATE INVESTMENT TRUST
Abbreviation SSTRT
Registered Capital 1,160,859,375.00 Baht
Registered Capital 1,160,859,375.00 Baht
Par/strong> 7.4295
Term of the REIT Infinite Maturity
Type of the REIT Unitholders have no right to sell back or redeem unit trust
REIT Manager SST REIT MANAGEMENT COMPANY LIMITED
Trustee ONE ASSET MANAGEMENT LIMITED
Auditor Mr. KIATISAK VANITHANONT
Certified Public Accountant No. 9922 SP Audit Company Limited

REIT Manager

SST REIT Management Company Limited (“the Company”) was incorporated in Thailand on September 29, 2017 and has been approved to be the Real Estate Investment Trust Manager from the Board of Trustees. Director Securities and Exchange Commission on December 26, 2017

The Company as the REIT Manager It is responsible for managing the REIT and its assets under the scope of powers, duties and responsibilities as stipulated in the Trust Deed and the Trust Manager Appointment Agreement.

Name of REIT (English) SST REIT Management Company Limited
Company Registration Number 0105560165432
Company registration date 29 September 2017
Head office location 2044/25-27 New Petchburi Road, Bangkapi Subdistrict, Huai Khwang District, Bangkok
Telephone 02-318-5514-5
Facsimile 02-318-3490
E-mail info@sstrm.co.th
Website Company www.sstrm.co.th
Registered Capital 10,000,000 Baht
Nature and Scope of Business Acting as the REIT Manager of the Real Estate Investment Trust
List of Directors 1. Mr. Suphasith Sukhanindr
2. Mr. Akkachai Limsiriwattana
3. Mrs. Surang Chansathaporn (Independent Director)
List of Executives
1. Mr. Akkachai Limsiriwattana (Managing Director)
Accounting period January 1 – December 31

Management Structure

Trustee

Name One Asset Management Limited
Address 989 Siam Piwat Tower Building, 9th and 24th Floor, Rama 1 Road, Patumwan Sub-District, Patumwan District, Bangkok, 10330
Company Registration Date 19 March 1992
Company Registration No. 0105535050244
Registered Capital THB 105,000,000 (Consisting of 10,500,000 common shares with par value of THB 10.00)
Nature and Scope of Business Management of mutual fund, private fund and Trustee
Telephone 02-659-8888
Facsimile 02-659-8860
Website www.one-asset.com
E-mail reittrustee@one-asset.com