วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
11 Mar 2026 | - | 12 Mar 2026 | - | Fund management,Financial position and performance,Appointment of auditors and audit costs | Schedule of Two-way communication | 1.) Email : info_reit@daol.co.th or 2.) Registered mail : `Investment Relation and Business Development` DAOL REIT Management (Thailand) Co., Ltd. 87/2 CRC Tower, 52nd Floor, All Seasons Place, Wireless Road, Lumpini, Pathumwan, Bangkok 10330 |
11 Mar 2025 | - | 12 Mar 2025 | - | Fund management,Financial position and performance,Appointment of auditors and audit costs | Schedule of Two-way communication | 1.) Email : info_reit@daol.co.th or 2.) Registered mail : `Investment Relation and Business Development` DAOL REIT Management (Thailand) Co., Ltd. 87/2 CRC Tower, 52nd Floor, All Seasons Place, Wireless Road, Lumpini, Pathumwan, Bangkok 10330 |
05 Mar 2024 | - | 06 Mar 2024 | - | Fund management,Financial position and performance,Appointment of auditors and audit costs | Schedule of Two-way communication | Online Channel via QR Code or Registered postal service |
02 Jun 2023 | - | 06 Jun 2023 | - | To consider and adopt the minutes of the Annual General Meeting of Trust Unitholders for the Fiscal Year 2023 | Schedule of trust unitholders` meeting | via Electronic Method |
07 Mar 2023 | - | 08 Mar 2023 | - | To consider and adopt the Minutes of Annual General Meeting of Trust Unitholders of the year 2022, To acknowledge the REIT`s operation results for the year 2022, To acknowledge the financial statements for the year ended December 31, 2022 | Schedule of trust unitholders` meeting | by electronic meeting |
08 Mar 2022 | - | 09 Mar 2022 | - | To consider and adopt the Extraordinary General Meeting of Trust Unitholders no.1/2022, To acknowledge the REIT`s operating results for the year 2021, To acknowledge the financial statements for the year ended December 31, 2021 | Schedule of trust unitholders` meeting | Electronic meeting |
25 Feb 2022 | - | 28 Feb 2022 | - | To consider and approve the securing of loan and provision of securities relevant to the loan for the investment the Additional Investment Assets No. 1, Other matters (if any) | Schedule of trust unitholders` meeting | via Electronic Method |
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