18 Mar 2019 17:56:00
Notification of the 2019 Annual General Meeting of Trust Unitholders of Bualuang Office Leasehold Real Estate Investment Trust
Schedule of investment unitholders' meeting/trust unitholders' meeting Subject : Schedule of trust unitholders' meeting 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 meeting 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 remuneration Agenda 5 : Other matters (if any) ______________________________________________________________________ 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.