News Detail

18 Mar 2019 17:56:00
Notification of the 2019 Annual General Meeting of Trust Unitholders of Bualuang Office Leasehold Real Estate Investment Trust
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                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of trust unitholders' 
Date announced                           : 18-Mar-2019
Meeting date of unitholders              : 24-Apr-2019
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 01-Apr-2019
Ex-meeting date                          : 29-Mar-2019
Venue of the meeting                     : Platinum Hall, 3rd Floor, Grand 
Mercure Bangkok Fortune Hotel
Remark                                   :
The agendas are as follows:
Agenda 1 : To acknowledge the operating results for the period from February 6, 
2018 to December 31,  2018
Agenda 2 : To acknowledge the  financial statements for the period from February
 6, 2018 to December 31,  2018
Agenda 3 : To acknowledge of dividend distribution for the fiscal year ending 
December 31, 2018
Agenda 4 : To acknowledge of 2019 auditor appointment and determination of 
Agenda 5 : Other matters (if any)
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