Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
13 Mar 2026 | - | 16 Mar 2026 | - | Fund management,Financial position and performance,Appointment of auditors and audit costs,To acknowledge the payment of dividend and capital reduction for the year 2025 | Schedule of Two-way communication | via email at supereif_meeting@bblam.co.th |
24 Nov 2025 | - | 25 Nov 2025 | - | Agenda 1 To consider and approve the replacement cost of solar panels Agenda 2 To consider the matter of the lawsuit against SHARP Group, the solar panel manufacturer | Schedule of investment unitholders` meeting | Phayathai Room 3-4, 6th Floor, Eastin Grand Hotel Phayathai |
01 Apr 2025 | - | 02 Apr 2025 | - | Fund management,Financial position and performance,Appointment of auditors and audit costs,To acknowledge the payment of dividend and capital reduction for the year 2024 - The incident in which SHARP thin film solar panels experienced damage an | Schedule of Two-way communication | Email : supereif_meeting@bblam.co.th |
28 Feb 2025 | - | 03 Mar 2025 | - | Fund management,Financial position and performance,Appointment of auditors and audit costs,To consider and approve the replacement cost of solar panels | Schedule of unitholder meeting and Two-way communication | Phayathai 3-4 Room, 6th Floor, Eastin Grand Hotel Phayathai, 18 Phaya Thai Rd, Thung Phaya Thai, Ratchathewi, Bangkok 10400 |
19 Mar 2024 | - | 20 Mar 2024 | - | Cash dividend payment | Schedule of Unitholders Meeting | Surasak Ballroom, Eastin Grand Hotel Sathorn Bangkok |
15 Mar 2023 | - | 16 Mar 2023 | - | To acknowledge the Minutes of the Annual General Meeting of Unitholders for the year 2022, To acknowledge the significant management of the Fund and the management guideline in the future | Schedule of investment unitholders` meeting | Surasak Ballroom, 11th Floor, Eastin Grand Hotel Sathorn Bangkok, 33/1 South Sathorn Road, Yannawa, Sathorn, Bangkok 10120 |
15 Mar 2022 | - | 16 Mar 2022 | - | To acknowledge the significant management of the Fund and the management guideline in the future, To acknowledge the financial position and the operating performance of the Fund for the year 2021 | Schedule of investment unitholders` meeting | Electronic Meeting (E-AGM) |
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