No. PROSPECT_F 2565/039
June 30, 2022
Subject Dissemination of the invitation of the Extraordinary General Meeting of Trust Unitholders No.1/2022 of Prospect Logistics and Industrial Freehold and Leasehold Real Estate Investment Trust
To | The President |
The Stock Exchange of Thailand
PROSPECT REIT Management Company Limited ("company") as the REIT Manager of Prospect Logistics and Industrial Freehold and Leasehold Real Estate Investment Trust (" PROSPECT" ), the company would like to inform that the company has published the invitation and relevant documents of the Extraordinary General Meeting of Trust Unitholders No.1/2022 of PROSPECT on the PROSPECT's website, Trust unitholders can download the documents on URL: https://www.prospectreit.com/en/investor-relations/document/unitholder-meetings,since June 30, 2022, and the invitation and relevant documents have been sent by mail to the trust unitholders whose name appear in the list from determining the trust unitholders entitled to attend the Extraordinary General Meeting of Trust Unitholders No.1/2022 of PROSPECT on June 15, 2022 (Record Date).
Please be informed accordingly
Yours faithfully,
( Miss Aon-Anong Chaithong )
Authorized person
Prospect REIT Management Company Limited
REIT Manager