Ref. AM TFF 005/2023 February 6, 2023 Re: Disclosure of Minutes of the 2022 Annual General Meeting of Unitholders of Thailand Future Fund (TFFIF) To: The President The Stock Exchange of Thailand Referring to Krung Thai Asset Management Public Company Limited and MFC Asset Management PCL, as the Management Company (the "Management Company") of Thailand Future Fund (the "Fund"), has arranged the 2022 Annual General Meeting of Unitholders of the Fund on January 25, 2023, at 14.00 p.m. by way of electronic meeting (E-AGM) in accordance with relevant laws and announcements related to electronic meetings. Management Company would like to inform that Management Company has delivered the minutes of the 2022 Annual General Meeting of Unitholders to the Stock Exchange of Thailand and the Minutes of the 2022 Annual General Meeting of Unitholders have been posted on Asset Management's website at www.ktam.co.th and www.mfcfund.com and website of the Fund www.tffif.com since February 6, 2023 onward. Unitholders who wish to make inquiries or comments regarding the said minutes may direct their inquiries or comments together with their contact details, i.e. name, address, telephone number, and email address (if any), to the Fund via email or registered mail to the address provided below Thailand Future Fund Krungthai Asset Management Public Company Limited, No.1 Empire Tower, 32nd Floor, South Sathorn Road, Yannawa Sub District, Sathorn District, Bangkok 10120. Tel. 02-686-6100 email: tffifagm@ktam.co.th or Thailand Future Fund MFC Asset Management Public Company Limited, No. 199 Column Tower, 22nd Floor, Ratchadapisek Road, Klongtoey Sub District, Klongtoey District, Bangkok 10110. Tel. 02-649-2000 email: tffifagm@mfcfund.com Please be informed accordingly, Kind Regards, Kind Regards, (Mr. Piraj Migasena) (Ms. Hatairat Chinvetchakitvanit) Executive Vice President Senior Property Fund Manager Krung Thai Asset Management Public Company Limited MFC Asset Management Public Company Limited ______________________________________________________________________ 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.