วันที่ขึ้นเครื่องหมาย | วันปิดสมุดทะเบียน | วันกำหนดรายชื่อผู้ถือหุ้น | วันที่ประชุม | วาระการประชุม | ประเภทของการประชุม | สถานที่จัดประชุม/ช่องทางการสอบถามข้อมูล |
|---|---|---|---|---|---|---|
23 Mar 2026 | - | 24 Mar 2026 | - | Capital increase,Acquisition and disposition of assets / Acquisition or Disposition of Assets ,Connected transaction,To consider and approve the obtaining of a loan for the amount not exceeding Baht 3,688,800,000 for the Additional Investment in Immo | Schedule of investment unitholders` meeting | Through Electronic Media |
17 Mar 2026 | - | 18 Mar 2026 | - | Fund management,Financial position and performance,Appointment of auditors and audit costs | Schedule of Two-way communication | 1) E-mail: whart@wha-rem.co.th 2) Registered postal service : To REIT Manager at WHA Real Estate Management Co., Ltd.,Address 777 WHA TOWER, 22nd Floor, Moo 13, Debaratna Road (Bangna-Trad) KM.7, Bang Kaeo, Bang Phli, Samutprakarn 10540 Thailand 3) Telephone Number: 02-753-3159 (office hours) |
17 Mar 2025 | - | 18 Mar 2025 | - | Fund management,Financial position and performance,Appointment of auditors and audit costs | Schedule of Two-way communication | 1) E-mail: whart@wha-rem.co.th 2) Registered postal service : To REIT Manager at WHA Real Estate Management Co., Ltd.,Address 777 WHA TOWER, 22nd Floor, Moo 13, Debaratna Road (Bangna-Trad) KM.7, Bang Kaeo, Bang Phli, Samutprakarn 10540 Thailand 3) Telephone Number: 02-753-3159 (office hours) |
21 May 2024 | - | 23 May 2024 | - | Capital increase,Acquisition and disposition of assets / Acquisition or Disposition of Assets ,Connected transaction | Schedule of investment unitholders` meeting | Through Electronic Media |
27 Mar 2024 | - | 28 Mar 2024 | - | Fund management,Financial position and performance,Appointment of auditors and audit costs | Schedule of Two-way communication | 1) E-mail: whart@wha-rem.co.th 2) Registered postal service : To REIT Manager at WHA Real Estate Management Co., Ltd.,Address 777 WHA TOWER, 22nd Floor, Moo 13, Debaratna Road (Bangna-Trad) KM.7, Bang Kaeo, Bang Phli, Samutprakarn 10540 Thailand 3) T |
23 May 2023 | - | 24 May 2023 | - | Connected Transaction,Capital Increase,Acquisition or Disposition of Assets,To consider and approve the loan where collateral may be provided for such loan, for the investment in the additional investment assets in the warehouse category | Schedule of trust unitholders` meeting | Through Electronic Media |
29 Mar 2023 | - | 30 Mar 2023 | - | To report the performance of WHART Trust for the year 2022, To report the financial statements of WHART Trust for the year 2022, To report the appointment of auditors of WHART Trust for the year 2023 | Schedule of trust unitholders` meeting | Through Electronic Media |
25 May 2022 | - | 26 May 2022 | - | Connected Transaction, Capital Increase, Acquisition or Disposition of Assets, To consider and approve the obtaining of a loan for the investment in leasehold and sub-leasehold rights of immovable properties | Schedule of trust unitholders` meeting | Through Electronic Media (E-EGM) |
07 Apr 2022 | - | 08 Apr 2022 | - | To report the performance of WHART Trust for the year 2021,To report the financial statements of WHART Trust for the year 2021,To report the appointment of auditors of WHART Trust for the year 2022 | Schedule of trust unitholders` meeting | Through Electronic Media |