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20 May 2020 12:38:00
Appointment of auditors of Millionaire Property Fund for the year 2020
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                No.PT 068/2020
                        20 May 2020
Subject:    Appointment of auditors of Millionaire Property Fund for the year 2020
To:    The President
The Stock Exchange of Thailand
One Asset Management Limited ("the Management Company") in the capacity as the 
Management Company of Millionaire Property Fund ("the Fund"), has appointed PV
Audit Company Limited as the auditor of the Fund for the year 2020 with the
names of auditors as follows:
No.    Name    Registration No.
1    Mr. Prawit Viwanthananut    CPA Registration No. 4917 and/or
2    Mr. Thirdthong Thepmongkorn    CPA Registration No. 3787 and/or
3    Miss Chompoonuch Saetae     CPA Registration No. 8382 and/or
4    Miss Chutima Woansaraphanchai    CPA Registration No. 9622 and/or
5    Miss Rathapat Limsakul    CPA Registration No. 10508
In this regard, one of the abovementioned auditors shall audit and render 
opinions on the financial statements of the Fund. In the event that any one of
these auditors is unable to perform his or her duties, PV Audit Company Limited
will procure that one of its other auditors will perform the duty instead.
The auditor's remuneration for 2020 is THB 360,000 (excluding other expenses as 
actually incurred such as traveling expense, postage stamp and others)

Please be informed accordingly.
Yours sincerely,
   -Alongkorn Prathanrasnikorn-                        
 (Mr. Alongkorn Prathanrasnikorn)
 Senior Executive Vice President
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,
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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.