Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
04 Mar 2026 | - | 05 Mar 2026 | - | Fund management,Financial position and performance,Appointment of auditors and audit costs,To acknowledge the payment of dividends and capital reductions for the year 2025 | Schedule of Two-way communication | via email at 3bbif_2way@bblam.co.th |
07 Mar 2025 | - | 10 Mar 2025 | - | Fund management,Financial position and performance,Appointment of auditors and audit costs,To acknowledge the payment of dividends and capital reductions for the year 2024 | Schedule of Two-way communication | via email at 3bbif_2waycommunication@bblam.co.th |
21 Feb 2024 | - | 22 Feb 2024 | - | Fund management,Financial position and performance,Appointment of auditors and audit costs,To acknowledge the payment of dividends and capital reductions for the year 2023 | Schedule of Two-way communication | E - Two-way communication |
27 Jul 2023 | - | 31 Jul 2023 | - | To consider and approve the waiver and/or the amendments in relation to the suspension of the rental payment and the rental payment default under the Amended and Restated Rental Assurance Agreement the amendments to the Benefits Seeking Agreements | Schedule of investment unitholders` meeting | Le Concord Ballroom 2nd floor SWISSOTEL BANGKOK RATCHADA 204 Ratchadapisek Road, Huay Kwang, Bangkok 10320 |
13 Mar 2023 | - | 14 Mar 2023 | - | To acknowledge the Fund`s significant management, To acknowledge the statement of financial position and the operating performance of the Fund for the year 2022, To acknowledge the payment of dividends for the year 2022 | Schedule of investment unitholders` meeting | Electronic Meetings |
18 Aug 2022 | - | 19 Aug 2022 | - | To consider and approve: (i) JAS` sale of its investment units in the Fund and its ordinary shares in TTTBB to AWN and/or any person designated by AWN, (ii) the waiver of and/or amendment to certain provisions of the Benefits Seeking Agreements | Schedule of investment unitholders` meeting | Vipavadee Ballroom, Centara Grand Central Ladprao Hotel. |
11 Mar 2022 | - | 14 Mar 2022 | - | To acknowledge the Fund`s significant management, To acknowledge the statement of financial position and the operating performance of the Fund for the year 2021, To acknowledge the payment of dividends for the year 2021 | Schedule of investment unitholders` meeting | Electronic Meetings |
No data found