Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
02 Jun 2026 | - | 04 Jun 2026 | - | Fund management,Financial position and performance,Appointment of auditors and audit costs,Dividend payment for the year 2025 | Schedule of Two-way communication | 1. E-mail to Property and Infrastructure Fund Department : propertyfund@one-asset.com 2. Mail to: Property and Infrastructure Fund Department One Asset Management Limited 9th, 24th Floor, Siam Piwat Tower, 989 Rama I Road, Pathumwan, Bangkok 10330 |
12 Jun 2025 | - | 13 Jun 2025 | - | Fund management,Financial position and performance,Appointment of auditors and audit costs,Dividend payment for the year 2024 | Schedule of Two-way communication | 1) E-mail to Property and Infrastructure Fund Department : propertyfund@one-asset.com 2) Mail to: Property and Infrastructure Fund Department One Asset Management Limited 9th, 24th Floor, Siam Piwat Tower, 989 Rama I Road, Pathumwan, Bangkok 10330 |
31 May 2024 | - | 04 Jun 2024 | - | Fund management,Financial position and performance,Appointment of auditors and audit costs,Dividend payment for the year 2023 | Schedule of Two-way communication | 1. E-mail to Property and Infrastructure Fund Department : propertyfund@one-asset.com 2. Registered mail: Property and Infrastructure Fund Department One Asset Management Limited 9th, 24th Floor, Siam Piwat Tower 989 Rama I Road, Pathumwan Bangkok 10330 |
13 Mar 2024 | - | 14 Mar 2024 | - | Conversion to Reit | Schedule of investment unitholders` meeting | at work`, 3rd Floor, The Offices at Central World, No. 999/9 Rama I Road, Pathum Wan Subdistrict, Pathum Wan District, Bangkok, |
02 Jun 2023 | - | 06 Jun 2023 | - | To acknowledge the Minutes of the 2022 Annual General Meeting of Unitholders by Electronic Meeting, To acknowledge the performance for the year 2022, To acknowledge the financial statement for the year 2022 | Schedule of investment unitholders` meeting | by electronic meeting |
13 Jun 2022 | - | 14 Jun 2022 | - | To acknowledge the dividend payment for the year 2021 | Schedule of investment unitholders` meeting | Electronic meeting |
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