No. PROSPECT_F 2565/041

August 1, 2022

Subject

Dissemination of the Minutes of Extraordinary General Meeting of Trust Unitholders No. 1/2022

of Prospect Logistics and Industrial Freehold and Leasehold Real Estate Investment Trust

To

The President

The Stock Exchange of Thailand

Prospect REIT Management Co., Ltd. (the "Company"), as the REIT Manager of Prospect Logistics and Industrial Freehold and Leasehold Real Estate Investment Trust ("PROSPECT"), would like to inform you that the company has published the minutes of Extraordinary General Meeting of Trust Unitholders No. 1/2022 (both Thai and English version) ("the minutes") on the PROSPECT REIT's website. Trust unitholders can download the minutes on URL: https://www.prospectreit.com/en/investor-relations/document/unitholder-meetings, since August 1, 2022.

The trust unitholders who would like to make any inquiries or suggestions regarding the minutes may send the inquiries or suggestions together with your contact details, i.e. name - surname, and telephone number, direct to the company via email at info@prospectrm.comwithin 30 days from the date of this letter.

Please be informed accordingly

Yours faithfully,

( Miss Aon-Anong Chaithong )

Authorized person

Prospect REIT Management Company Limited

REIT Manager

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Prospect Logistics and Industrial Leasehold REIT published this content on 01 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 August 2022 10:24:13 UTC.