ข่าวสารการลงทุน

Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of trust unitholders' 
meeting
Meeting Type                             : Annual General Meeting
Date announced                           : 02-Mar-2023
Meeting date of unitholders              : 28-Apr-2023
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 16-Mar-2023
meeting
Ex-meeting date                          : 15-Mar-2023
Significant agenda item                  :
  - Agenda 1 : To consider and acknowledge the Minutes of the 2022 Annual 
General Meeting of Trust Unitholders of Bualuang Office Leasehold Real Estate
Investment Trust

Agenda 2 : To consider and acknowledge the operating results for the year 2022

Agenda 3 : To consider and acknowledge the financial statements for the year 
ended December 31, 2022

Agenda 4 : To consider and acknowledge the proceeds distribution to the trust 
unitholders for the fiscal year ended on December 31, 2022

Agenda 5 : To consider and acknowledge the appointment of the auditors and the 
determination of the auditors' remuneration

Agenda 6 : Other matters (if any)
Venue of the meeting                     : Crowne Ballroom, 21st Floor, Crowne 
Plaza Bangkok Lumpini Park Hotel, 952 Rama IV Road, Suriyawongse, Bangrak,
Bangkok 10500, Thailand
Remark                                   :
To:	The President
	The Stock Exchange of Thailand

The Meeting of Real Estate Investment Committee of BBL Asset Management Company 
Limited, acting as a REIT Manager of Bualuang Office Leasehold Real Estate
Investment Trust ("B-WORK"), held on March 2, 2023, passed a resolution to
convene the 2023 Annual General Meeting of Trust Unitholders on Friday, April
28, 2023, 10.00 a.m., at Crowne Ballroom, 21st Floor, Crowne Plaza Bangkok
Lumpini Park Hotel, 952 Rama IV Road, Suriyawongse, Bangrak, Bangkok 10500,
Thailand. The agendas of the 2023 Annual General Meeting of Trust Unitholders
are as follows:

Agenda 1 :	To consider and acknowledge the Minutes of the 2022 Annual General 
Meeting of Trust Unitholders of Bualuang Office Leasehold Real Estate Investment
 Trust
Agenda 2 :	To consider and acknowledge the operating results for the year 2022
Agenda 3 :	To consider and acknowledge the financial statements for the year 
ended December 31, 2022
Agenda 4 :	To consider and acknowledge the proceeds distribution to the trust 
unitholders for the fiscal year ended on December 31, 2022
Agenda 5 :	To consider and acknowledge the appointment of the auditors and the 
determination of the auditors' remuneration
Agenda 6 :	Other matters (if any)

In addition, the REIT Manager hereby announces March 16, 2023, to be the record 
date for determining trust unitholders who are eligible to attend the 2023
Annual General Meeting of the Trust Unitholders. The registration methods,
attendance, proxy appointment for the trust unitholders' meeting, and the map of
meeting venue shall be described in the invitation to the 2023 Annual General
Meeting of Trust Unitholders of B-WORK, which shall be further delivered to the
trust unitholders.

Please be informed accordingly.
______________________________________________________________________
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