Date/Time
17 Mar 2022 12:36:41
Headline
Notification of Resolutions of the Board of Directors of the Company regarding the Convening of the 2022 Annual General Meeting of Trust Unitholders of AIM Industrial Growth Freehold and Leasehold Real Estate Investment Trust (AIMIRT) (revised)
Symbol
AIMIRT
Source
AIMIRT
Full Detailed News
                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of trust unitholders' 
meeting
Meeting Type                             : Annual General Meeting
Date announced (Update)                  : 17-Mar-2022
Meeting date of unitholders              : 27-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 31-Mar-2022
meeting (Update)
Ex-meeting date (Update)                 : 30-Mar-2022
Venue of the meeting                     : Mandarin A Room, 1st floor, Mandarin 
Hotel Bangkok, 662 Rama IV Road, Maha Phruettharam Sub-district, Bang Rak
District, Bangkok
Remark                                   :
Agenda 1    To acknowledge the operation performance of AIMIRT for the year 2021
Agenda 2    To acknowledge the 2021 financial statements of AIMIRT for the fiscal 
year ended 31 December 2021
Agenda 3    To acknowledge the appointment of the auditors as the auditors of 
AIMIRT and determination of the remuneration for the year 2022
Agenda 4    Other matters (if any)
______________________________________________________________________
This announcement was prepared and disseminated by listed company or issuer 
through the electronic system which is provided for the purpose of dissemination
of the information and related documents of listed company or issuer to the
Stock Exchange of Thailand only.  The Stock Exchange of Thailand has   no
responsibility for the correctness and completeness of any statements, figures,
reports or opinions contained in this announcement, and has no liability for any
losses and damages in any cases.  In case you have any inquiries or
clarification regarding this announcement, please directly contact listed
company or issuer who made this announcement.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

AIM Industrial Growth Freehold and Leasehold Real Estate Investment Trust published this content on 17 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2022 06:00:05 UTC.