News Detail

Date/Time
30 Mar 2020 12:52:00
Headline
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)
Symbol
B-WORK
Source
B-WORK
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                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.
______________________________________________________________________
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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
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