Date/Time
07 Mar 2022 17:23:52
Headline
Notification of the 2022 Annual General Meeting of Trust Unitholders of Bualuang Office Leasehold Real Estate Investment Trust
Symbol
B-WORK
Source
B-WORK
Full Detailed News
Schedule of investment unitholders' meeting/trust unitholders' meeting
Subject : Schedule of trust unitholders'
meeting
Meeting Type : Annual General Meeting
Date announced : 07-Mar-2022
Meeting date of unitholders : 28-Apr-2022
Beginning time of meeting (h:mm) : 10 : 00
Record date for the right to attend the : 21-Mar-2022
meeting
Ex-meeting date : 18-Mar-2022
Significant agenda item :
- Agenda 1 : To consider and acknowledge the Minutes of the 2021 Annual
General Meeting of Trust Unitholders of Bualuang Office Leasehold Real Estate
Investment Trust
Agenda 2 : To consider and acknowledge the operating results for the year 2021
Agenda 3 : To consider and acknowledge the financial statements for the year
ended December 31,2021
Agenda 4 : To consider and acknowledge the proceeds distribution to the trust
unitholders for the fiscal year ended on December 31,2021
Agenda 5 : To consider and acknowledge the appointment of the auditors and the
determination of the auditors' remuneration
Agenda 6 : To consider and acknowledge the progression of the REIT's acquisition
of the additional asset (No. 1)
Agenda 7 : Other matters (if any)
Venue of the meeting : Electronic Meeting (E-AGM)
Remark :
To: The President
The Stock Exchange of Thailand
Due to the current spread of Coronavirus Disease 2019 (COVID-19), the Meeting
of Real Estate Investment Committee of BBL Asset Management Company Limited,
acting as a REIT Manager of Bualuang Office Leasehold Real Estate Investment
Trust ("B-WORK"), held on March 7, 2022 passed a resolution to convene the 2022
Annual General Meeting of Trust Unitholders on Thursday, April 28, 2022, at
10.00 a.m., via an Electronic Meeting (E-AGM) method in accordance with relevant
laws and announcements related to the electronic meetings, which shall be
conducted at BBL Asset Management Co., Ltd.'s office, located at No. 175 Sathorn
City Tower, South Sathorn Road, Sathorn, Bangkok 10120. The agendas of the 2022
Annual General Meeting of Trust Unitholders are as follows:
Agenda 1 : To consider and acknowledge the Minutes of the 2021 Annual General
Meeting of Trust Unitholders of Bualuang Office Leasehold Real Estate Investment
Trust
Agenda 2 : To consider and acknowledge the operating results for the year 2021
Agenda 3 : To consider and acknowledge the financial statements for the year
ended December 31,2021
Agenda 4 : To consider and acknowledge the proceeds distribution to the trust
unitholders for the fiscal year ended on December 31,2021
Agenda 5 : To consider and acknowledge the appointment of the auditors and the
determination of the auditors' remuneration
Agenda 6 : To consider and acknowledge the progression of the REIT's acquisition
of the additional asset (No. 1)
Agenda 7 : Other matters (if any)
In addition, the REIT Manager hereby announces March 21, 2022, to be the record
date for determining trust unitholders who are eligible to attend the 2022
Annual General Meeting of the Trust Unitholders. The registration methods,
attendance, and proxy appointment for the electronic meeting of trust
unitholders' meeting shall be described in the invitation to the 2022 Annual
General Meeting of Trust Unitholders of B-WORK, which shall be delivered to the
trust unitholders.
Please be informed accordingly.
______________________________________________________________________
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.
