Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
06 Mar 2026 | - | 09 Mar 2026 | - | Fund management,Financial position and performance,Appointment of auditors and audit costs | Schedule of Two-way communication | 1)E-mail: ir.allyreit@allyglobal.com 2)Registered postal service : To REIT Manager of ALLY REIT Management Co., Ltd. 888 Crystal Design Center, D Building, Praditmanutham Road, Klongjan, Bangkok, Thailand 10240 3) Telephone Number: 02 101 5161 (office hours) |
21 Aug 2025 | - | 22 Aug 2025 | - | Capital increase,Acquisition and disposition of assets / Acquisition or Disposition of Assets ,Connected transaction | Schedule of investment unitholders` meeting | CDC Ballroom, 2nd Floor, Building E, Crystal Design Center |
05 Mar 2025 | - | 06 Mar 2025 | - | Fund management,Financial position and performance,Appointment of auditors and audit costs | Schedule of Two-way communication | 1)E-mail: ir.allyreit@allyglobal.com 2)Registered postal service : To REIT Manager of ALLY REIT Management Co., Ltd. 888 Crystal Design Center, D Building, Praditmanutham Road, Klongjan, Bangkok, Thailand 10240 3) Telephone Number: 02 101 5161 (office hours) |
27 Aug 2024 | - | 28 Aug 2024 | - | To consider and approve the amendment to the Trust Deed to be in the case of capital structure arrangement of the trust for investment of ALLY | Schedule of trust unitholders` meeting | via Electronic Meeting |
06 Mar 2024 | - | 07 Mar 2024 | - | Fund management,Financial position and performance,Appointment of auditors and audit costs | Schedule of Two-way communication | 1) E-mail: ir.allyreit@allyglobal.com 2) Registered postal service : To REIT Manager of ALLY REIT Management Co., Ltd. 888 Crystal Design Center, E Building, Praditmanutham Road, Klongjan, Bangkok |
18 Jul 2023 | - | 19 Jul 2023 | - | Connected Transaction | Schedule of trust unitholders` meeting | CDC Ballroom , 2nd Floor, Building E, CDC Crystal Design Center, 888 Praditmanutham Road, Klong Chan Subdistrict, Bangkapi District, Bangkok 10240 |
01 Mar 2023 | - | 02 Mar 2023 | - | To acknowledge the minutes of 2022 Annual General Meeting of Trust Unitholders , To acknowledge the summary of significant questions, answers and agenda from inquiries in advance of trust unitholders for the 2023 annual general meeting | Schedule of trust unitholders` meeting | Surasak 2&3, Eastin Grand Hotel Sathorn Bangkok, 33/1 South Sathorn Road, Yannawa, Sathorn, Bangkok 10120 Thailand |
25 Feb 2022 | - | 28 Feb 2022 | - | To acknowledge the minutes of 2021 Annual General Meeting of Trust Unitholders, To acknowledge the summary of significant questions, answers and agenda from inquiries in advance of trust unitholders for the 2022 annual general meeting | Schedule of trust unitholders` meeting | Electronic Meeting and the meeting will be broadcast from Head Office of K.E. REIT Management Company Limited, 3rd Floor, Building E, CDC Crystal Design Center, No. 888 Praditmanutham Road, Klong Chan Sub-district, Bangkapi District, Bangkok, 10240 |
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