Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
18 Mar 2026 | - | 19 Mar 2026 | - | Fund management,Financial position and performance,Appointment of auditors and audit costs | Schedule of Two-way communication | Charn Issara REIT Management Co., Ltd 2922/198 10th Floor, Charn Issara tower II,New Petchburi Road, Bangkapi, Huay Kwang, Bangkok 10310,cireit@cireit.com, 02-308-2022 |
18 Mar 2025 | - | 19 Mar 2025 | - | Fund management,Financial position and performance,Appointment of auditors and audit costs,Acknowledge the payment of benefits from operating results for the year 2024. | Schedule of Two-way communication | Charn Issara REIT Management Co.,Ltd. 2922/198 10th Floor, Charn Issara Towerll New Petchburi Road, Bangkapi, Huay Kwang, Bangkok 10310, cireit@cireit.com, 02-308-2022 |
18 Mar 2024 | - | 19 Mar 2024 | - | Fund management,Financial position and performance,Appointment of auditors and audit costs | Schedule of Two-way communication | cireit@cireit.com |
20 Feb 2024 | - | 21 Feb 2024 | - | Connected transaction | Schedule of trust unitholders` meeting | 21 floor, Charn Issara Tower 2, New Petchburi Road, Bangkapi Huai Khwang Bangkok |
24 Aug 2023 | - | 25 Aug 2023 | - | To consider and acknowledge the minutes of the 2023 Annual General Trust Unitholders` Meeting, To consider and acknowledge about the process to recruit tenants for the Additional Investment Assets No. 1 (SPM 2) | Schedule of trust unitholders` meeting | at the meeting room, 21st floor, Charn Issara Tower Building 2, New Petchaburi Road, Bang Kapi Subdistrict, Huai Khwang District, Bangkok 10310 |
27 Mar 2023 | - | 28 Mar 2023 | - | The introduction and information made by the chairman, To consider and acknowledge the minutes of 2022 Annual General Meeting of Trust Unitholders | Schedule of trust unitholders` meeting | 21st Floor Meeting room, Charn Issara Tower II, New Petchburi Road, Bangkapi Sub-District, Huay Kwang District, Bangkok 10310 |
08 Feb 2023 | - | 09 Feb 2023 | - | Capital Increase,Consider and approve the issuance and offering of debentures | Schedule of trust unitholders` meeting | The meeting room on the 21st floor of Charn Issara Tower 2, Petchaburi Road, New Bangkapi Subdistrict, Huai Khwang District, Bangkok |
09 Mar 2022 | - | 10 Mar 2022 | - | To consider and acknowledge the omission of disbursement for the year 2021 for the operating results of 1 January 2021 – December 31, 2021 | Schedule of trust unitholders` meeting | Electronic Annual General Meeting Online (E-AGM) |
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