No. REM-BT005/2022 - EN
24 May 2022
Subject : Schedule of Annual General Meeting for the year 2022 of Trust Unit Holders of WHA Business Complex Freehold and Leasehold Real Estate Investment Trust
To :President
Stock Exchange of Thailand
The Meeting of the Board of Directors of WHA Real Estate Management Company Limited Company Limited as the REIT Manager ("REIT Manager") of WHA Business Complex Freehold and Leasehold Real Estate Investment Trust ("WHABT Trust"), held on 24 May 2022, passed a resolution to hold the Annual General Meeting of the Trust Unit Holders for the Year 2022 Through Electronic Media (E-AGM) on 11 July 2022, the meeting will be conducted through electronic media and will commence at 1.30 p.m. in accordance with the rule prescribed in regulations concerning on meeting through electronic media, in order to consider the following 5 Agendas:
Agenda 1 To report the performance of WHABT Trust for the fiscal year 2021
Agenda 2 To report the financial statements of WHABT Trust for the fiscal year 2021
Agenda 3 To report the distribution to the unitholders for the fiscal year 2021
Agenda 4 To report the appointment of auditors of WHABT Trust for the fiscal year 2022
Agenda 5 Other matters (if any)
The Company will prescribe the list of Trust unitholders eligible to attend Annual General Meeting for the year 2022 of Trust Unit Holders on 15 June 2022 (Record Date) for the preparation of the list of Trust unitholders entitled to attend Annual General Meeting for the year 2022 of Trust Unit Holders.
Please be informed accordingly,
Yours respectfully,
(Mr. Anuwat Jarukornsakul)
Chief Executive Office
WHA Real Estate Management Company Limited
REIT Manager