30 Mar 2020 12:52:00
The delivery of the Report to Trust Unitholders in lieu of convening the 2020 Annual General Meeting of Trust Unitholders of Bualuang Office Leasehold Real Estate Investment Trust (B-WORK)
Schedule of investment unitholders' meeting/trust unitholders' meeting Subject : Schedule of trust unitholders' meeting Meeting Type : Annual General Meeting Date announced : 30-Mar-2020 Record date for the right to attend the : 13-Apr-2020 meeting Ex-meeting date : 10-Apr-2020 Significant agenda item : - Agenda 1 To acknowledge the Minutes of the 2019 Annual General Meeting of Trust Unitholders of Bualuang Office Leasehold Real Estate Investment Trust (B-WORK) Agenda 2 To acknowledge the significant management of the Trust and the management guideline in the future Agenda 3 To acknowledge the operating results for the year 2019 Agenda 4 To acknowledge the Financial Statements and the Income Statement of Trust for the year ended December 31, 2019 Agenda 5 To acknowledge the dividend distribution for the year 2019 Agenda 6 To acknowledge the appointment of auditor and the determination of audit fees for the year 2020 Remark : In this regard, to determine the rights of the Trust Unitholders, the REIT Manager would like to inform the date for determining the name of Trust Unitholders who shall be entitled to receive the Report in lieu of the convening of the 2020 Annual General Meeting of Trust Unitholders of B-WORK (Record Date) on 13 April 2020. The REIT Manager will deliver the Report and related supporting documents including the annual report for the year 2019 of B-WORK to the Trust Unitholders whose name appeared on the Trust Unitholders registration book on the record date within 10 business days (after the Record Date) by registered mail, and publish on the digital platform of the Stock Exchange of Thailand and website of B-WORK http://www.bworkreit.com/en/investor-relations/unitholders-information/sharehold er-meeting In addition, in case any Trust Unitholders receiving the Report and related supporting documents including the annual report for the year 2019 of B-WORK via the aforementioned channels have any inquiries, the REIT Manager will provide the platform for such Trust Unitholders to ask for any further questions or any related matters, including the period for sending such inquiries. The delivery of the Report and related supporting documents including the annual report for the year 2019 of the B-WORK and the announcement of platform for any inquiries are expected to be made within April 2020. ______________________________________________________________________ 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.