วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
27 Nov 2025 | - | 28 Nov 2025 | - | 1) To acknowledge the operating results of FTREIT for the fiscal year starting from 1 October 2024 to 30 September 2025 and future operation plan of FTREIT 2) To acknowledge the Audited Financial Statements of FTREIT for the period ended 30 Septembe | Schedule of Two-way communication | Through Electronic Media |
18 Jul 2025 | - | 21 Jul 2025 | - | Capital increase,To consider and approve the capital increase of FTREIT by means of a general mandate by issuing additional trust unitsof not exceeding 985,016,114 trust units | Schedule of investment unitholders` meeting | Through Electronic Media |
11 Dec 2024 | - | 12 Dec 2024 | - | Fund management,Financial position and performance,Appointment of auditors and audit costs | Schedule of Two-way communication | 1) E-mail: ftreit.comsec@frasersproperty.com 2) Registered postal service : To REIT Manager at Frasers Property Industrial REIT Management (Thailand) Company Limited 944 Mitrtown Office Tower, 22nd-23rd Floor, Rama IV Road, Wangmai Subdistrict, Pathumwan District, Bangkok 10330 3) Telephone Number: 02-483-0525 (office hours) |
13 Dec 2023 | - | 14 Dec 2023 | - | To acknowledge the operating results of FTREIT for the fiscal year starting from 1st October 2022 to 30th September 2023, To acknowledge the Audited Financial Statements of FTREIT for the period ended 30th September 2023 | Schedule of trust unitholders` meeting | Through Electronic Media (E-AGM) |
21 Jun 2023 | - | 22 Jun 2023 | - | To consider and approve the investment in the Additional Investment Assets, To consider other matters (if any) | Schedule of trust unitholders` meeting | Through Electronic Media (E-EGM) |
13 Dec 2022 | - | 14 Dec 2022 | - | To acknowledge the operating results of FTREIT for the fiscal year starting from 1st October 2021 to 30th September 2022, To acknowledge the Audited Financial Statements of FTREIT for the period ended 30th September 2022 | Schedule of trust unitholders` meeting | Through Electronic Media (E-AGM) |
19 May 2022 | - | 20 May 2022 | - | To consider and approve the investment in the Additional Investment Assets | Schedule of trust unitholders` meeting | Through Electronic Media (E-EGM) |
No data found