Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
27 Feb 2026 | - | 02 Mar 2026 | - | Fund management,Financial position and performance,Appointment of auditors and audit costs | Schedule of Two-way communication | 1) E-mail: info@prospectrm.com 2) Registered postal service to address; Prospect REIT Management Co.,ltd No. 345, 345 Surawong Building, 5th Floor Surawong Road, Suriyawong, Bangrak, Bangkok 10500 |
15 Dec 2025 | - | 16 Dec 2025 | - | Capital increase,Agenda Item 1 To consider and acknowledge the minutes of the Trust Unitholders` Meeting No. 2/2025 of PROSPECT - Agenda Item 2 To consider and approve the investment in the Additional Investment Assets No.5 of PROSPECT | Schedule of investment unitholders` meeting | Grande Centre Point Lumphini Bangkok Hotel, Lumphini 3 Room, 10th floor, No. 1188 Rama IV Road, Sathorn Sub-district, Sathorn District, Bangkok 10120 |
03 Oct 2025 | - | 06 Oct 2025 | - | Capital increase,To consider and approve the investment in the Additional Investment Assets No.5 of PROSPECT | Schedule of investment unitholders` meeting | Crowne Plaza Bangkok Lumpini Park Hotel, Crowne Rooms 1-4, 21th floor, No. 952 Rama IV Road, Suriya Wong Sub-district, Bang Rak District, Bangkok 10500 |
21 Aug 2025 | - | 22 Aug 2025 | - | Acquisition and disposition of assets / Acquisition or Disposition of Assets ,Connected transaction,Amendment of Undertaking Agreements | Schedule of investment unitholders` meeting | Crowne Plaza Bangkok Lumpini Park Hotel, Room Crown 1-3, 21st Floor, No. 952 Rama Iv Road, Suriyawong, Bangrak, Bangkok 10500 |
04 Mar 2025 | - | 05 Mar 2025 | - | Fund management,Financial position and performance,Appointment of auditors and audit costs | Schedule of Two-way communication | The list of channels for asking information as follows: 1) E-mail: info@prospectrm.com 2) Registered postal service 3) LINE Official Account: @ProspectRM (office hours) |
13 Aug 2024 | - | 14 Aug 2024 | - | NULL | Schedule of investment unitholders` meeting | Ratchaphruek Meeting Room, 2nd Floor (M Floor), Grande Center Point Ratchadamri, 153/2 Soi Mahatlek Luang 1, Ratchadamri Rd, Pathumwan District, Bangkok 10330 |
29 Feb 2024 | - | 01 Mar 2024 | - | Fund management,Financial position and performance,Appointment of auditors and audit costs | Schedule of Two-way communication | 1) E-mail: info@prospectrm.com 2) Registered postal service : To REIT Manager of PROSPECT Prospect REIT Management Co., Ltd. 345, Building 345 Surawong, 7th Floor, Surawong Road, Surawong, Bang Rak, Bangkok 10500 |
21 Mar 2023 | - | 22 Mar 2023 | - | To acknowledge the operating results of PROSPECT REIT for the fiscal year starting from 1st January 2022 to 31 December 2022, To acknowledge the Financial Statements of PROSPECT REIT for the fiscal year ending 31 December 2022 | Schedule of trust unitholders` meeting | Ratchaphruek Meeting Room, 2nd floor, Grand Center Point Hotel Ratchadamri, No. 153/2 Soi Mahatlek Luang 1, Ratchadamri Road, Lumphini Subdistrict, Pathumwan District, Bangkok 10330 |
14 Jun 2022 | - | 15 Jun 2022 | - | Agenda Item 1: To consider and adopt the Minutes of the 2022 Annual General Meeting of Trust UnitholdersAgenda Item 2: To consider and approve the investment in the Additional Investment Assets No.2 of PROSPECTAgenda Item 3: To consider and approve | Schedule of trust unitholders` meeting | 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. |
02 Mar 2022 | - | 03 Mar 2022 | - | To acknowledge the distribution of dividends to PROSPECT REIT Unitholders for the fiscal year ending 31 December 2021 | Schedule of trust unitholders` meeting | Held by way of electronic means (E-AGM) |
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