Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
10 Mar 2026 | - | 11 Mar 2026 | - | Fund management,Financial position and performance,Appointment of auditors and audit costs | Schedule of Two-way communication | KA_Property3@kasikornasset.com |
29 Sep 2025 | - | 30 Sep 2025 | - | To consider and approve the execution and the grant of consent in relation to the implementation of the plan for the construction and the operation of the hotel on the adjacent land | Schedule of investment unitholders` meeting | At Queen Sirikit National Convention Center, 2 floor, Room MR210, No. 60 Ratchadaphisek Road, Khlong Toei Sub-district, Khlong Toei District, Bangkok 10310 |
12 Mar 2025 | - | 13 Mar 2025 | - | Fund management,Financial position and performance,Appointment of auditors and audit costs | Schedule of Two-way communication | KA_Property3@kasikornasset.com |
01 Mar 2024 | - | 04 Mar 2024 | - | Fund management,Financial position and performance,Appointment of auditors and audit costs | Schedule of Two-way communication | Email, telephone, and postal envelope to the address of the Management Company, which the Management Company shall further inform the details to the unitholders at a later date |
02 Mar 2023 | - | 03 Mar 2023 | - | To acknowledge the distribution of dividends and capital decrease for the fiscal year from 1 January 2022 to 31 December 2022 | Schedule of investment unitholders` meeting | Electronic channel (E-AGM) |
20 May 2022 | - | 23 May 2022 | - | To acknowledge the management of significant matters of the Property Fund and the management guideline in the future, To acknowledge the financial position and operating results of the Property Fund for the accounting period | Schedule of investment unitholders` meeting | Through the electronic means (E-AGM) |
03 Mar 2022 | - | 04 Mar 2022 | - | To acknowledge the significant management of the Property Fund and the management in the future, To acknowledge the financial status and operation results of the Property Fund | Schedule of investment unitholders` meeting | Electronic channel (E-AGM) |
No data found