No. PROSPECT_F 2565/041
August 1, 2022
Subject | Dissemination of the Minutes of 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 Co., Ltd. (the "Company"), as the REIT Manager of Prospect Logistics and Industrial Freehold and Leasehold Real Estate Investment Trust ("PROSPECT"), would like to inform you that the company has published the minutes of Extraordinary General Meeting of Trust Unitholders No. 1/2022 (both Thai and English version) ("the minutes") on the PROSPECT REIT's website. Trust unitholders can download the minutes on URL: https://www.prospectreit.com/en/investor-relations/document/unitholder-meetings, since August 1, 2022.
The trust unitholders who would like to make any inquiries or suggestions regarding the minutes may send the inquiries or suggestions together with your contact details, i.e. name - surname, and telephone number, direct to the company via email at info@prospectrm.comwithin 30 days from the date of this letter.
Please be informed accordingly
Yours faithfully,
( Miss Aon-Anong Chaithong )
Authorized person
Prospect REIT Management Company Limited
REIT Manager