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Shareholders' Meeting

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The Extraordinary General Meeting of Unitholders No. 1/2019

Year 2019
Invitation to the Extraordinary General Meeting of Unitholders of Jasmine Broadband Internet Infrastructure Fund No. 1/2019 Download
Map of the venue of the meeting Download
Procedures on registration, meeting attendance and granting of proxy Download
Proxy Form
Proxy Form A. Download
Proxy Form B. Download
Biography of staff members of BBL Asset Management Company Limited, proposed to the Fund’s unitholders to whom proxy will be granted Download
Program of the Extraordinary General Meeting of Unitholders of the Fund No. 1/2019 Download

The Annual General Shareholder’s Meeting Year 2019

Year 2019
Minutes of the Annual General Shareholder’s Meeting Year 2019 Download
Invitation of the Annual General Shareholder’s Meeting Year 2019 Download
2018 Annual Report Download
Registration Form
Procedure for registration, attendance of the Meeting and proxy granting Download
Proxy Form
Proxy Form A. Download
Proxy Form B. Download
Information of Fund Manager from BBLAM as Proxy to attend the meeting Download
Map of venue of the Meeting Download
Invitation of the Annual General Shareholder’s Meeting Year 2019 (Full) Download