Unitholders' Meeting

Select Year

Annual General Meeting of Trust Unitholders	Download Document
Annual General Meeting of Trust Unitholders	EN	TH
Minute of the 2022 Annual General Meeting of Trust Unitholders through electronic media (E-AGM)
Invitation to 2022 Annual General Meeting through electronic media (E-AGM)
Enclosure 1 : Information Report in lieu of holding the Annual General Meeting for the year 2021 (in QR-CODE format)
Enclosure 2 : 2021 Annual Report for the fiscal year ending 31 December 2021 (in QR-CODE format)
Enclosure 3 : Profiles, Experience, and Work Experience of the Auditors of BOFFICE for the year 2022
Enclosure 4 : Trust Deed of Bhiraj Office Leasehold Real Estate Investment Trust dated 15 January 2018 and Amendments, regarding Trust Unitholders meeting and Resolution
Enclosure 5 : Guidelines for attending the Annual General Meeting of Trust Unitholders through Electronic Media (E-AGM) and Appointment of Proxy
Enclosure 6 : Information on Independent Director being Proxy in 2022 Annual General Meeting of Trust Unitholders
Enclosure 7 : Proxy Forms
Proxy (Form A.)
Proxy (Form B.)
Proxy (Form C.)
Enclosure 8 : Registration Form for the 2022 Annual General Meeting of Unitholders by Electronic Meeting (E-AGM)
Criteria For Trust Unitholders’ Rights To Propose Agenda Items For The 2022 Annual General Meeting Of Trust Unitholders