Docement
Minutes of Annual General Meeting
Minutes of Annual General Meeting of the Trust Unitholders of 2021 Download
The 2021 Annual General Meeting of Trust Unitholders
Invitation to Attend the 2021 Annual General Meeting of Trust Unitholders Download
The summary of key matters in the form of questions and answers, from a session which allows trust unitholders to submit questions related to the 2020 annual report of Bualuang Office Leasehold Real Estate Investment Trust (B-WORK) in substitution of convening 2020 Annual General Meeting of Trust Unitholders and supporting documents Download
Information of the additional assets (No. 1) Download
Summary of appraisal report of the appraiser Download
Information memorandum on the acquisition of the additional assets (No. 1) Download
Information memorandum on the connected transaction between the REIT and the related person of the REIT manager Download
Opinion of the independent financial advisor on the connected transaction between the REIT and the related person of the REIT manager Download
Report on statement of projected comprehensive income and the assumption-based proceeds distribution, for the period starting from 1 October 2021 to 30 September 2022, and the auditor’s report Download
Capital increase report form (F53-4) Download
Registration methods, attendance, and appointing proxy
- Registration methods, attendance, and appointing proxy Download
- Registration methods, attendance, and appointing proxy Download
Proxy Forms
- Proxy A Download
- Proxy B Download
- Proxy C Download
Profile of the proxy for the trust unitholders to appoint proxy Download
Map of the meeting venue Download
List of trust unitholders Download
Measures and guideline for holding the 2021 Annual General Meeting of Trust Unitholders during the Coronavirus Disease (COVID-19) situation, and the screening form Download
Registration form (please bring to the meeting) Download
Acceptance form for attending the meeting via electronic method Download