No. PROSPECT_F 2565/038
June 23, 2022
Subject | The announcement of venue 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 Company Limited ("company") as the REIT Manager of Prospect Logistics and Industrial Freehold and Leasehold Real Estate Investment Trust ("PROSPECT") would like to announce of venue of Extraordinary General Meeting of Trust Unitholders No.1/2022 of PROSPECT will be held on Friday 15 July 2022, at 14.00 hrs., at Surasak Meeting Room 2-3, 11th floor, Eastin Grand Hotel Sathorn, No. 33/1, South Sathorn Road, Yan Nawa Subdistrict, Sathorn District, Bangkok 10120.
The details of Extraordinary General Meeting of Trust Unitholders No.1/2022 will be attached to the meeting invitation letter to be sent to the trust unitholders in the next step.
Please be informed accordingly
Yours faithfully,
( Miss Aon-Anong Chaithong )
Authorized person
Prospect REIT Management Company Limited
REIT Manager