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Shareholders' Meeting

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The 2025 two-way communication

Summary of significant questions and answers as inquired by the unitholders related to the 2025 two-way communication report Download
Invitation Letter
Invitation to the 2025 two-way communication Download
The 2024 Annual Report in QR code format Download
Invitation to the 2025 two-way communication (Full) Download
The Proposal of the agenda items in advance for the 2025 Annual General Meeting
Criteria for Unitholder to propose agenda for the 2025 Annual General Meeting of Unitholders Download
Agenda Proposal Form for the 2025 Annual General Meeting of Unitholders Download

The 2024 two-way communication

Summary of significant matters in the form of questions and answers from the 2024 two-way communication of 3BB Internet Infrastructure Fund (3BBIF) via electronic media (E-Two-way communication) Download
Invitation Letter
Invitation to the 2024 two-way communication Download
Guidelines on Registration, Attendance to the Two-way Communication, and Proxy for the Two-way Communication via Electronic Media (E - Two-way communication) Download
Proxy Form Download
Invitation to the 2024 two-way communication (Full) Download
The Proposal of the agenda items in advance for the 2024 Annual General Meeting
Criteria for Unitholder to propose agenda for the 2024 Annual General Meeting of Unitholders Download
Agenda Proposal Form for the 2024 Annual General Meeting of Unitholders Download

The Extraordinary General Meeting of Unitholders No. 1/2023

Minutes of the Extraordinary General Meeting of Unitholders No. 1/2023 Download
Invitation Letter
Invitation to the Extraordinary General Meeting of Unitholders of Jasmine Broadband Internet Infrastructure Fund No. 1/2023 Download
Information memorandum on the Fund’s related party transactions in relation to the termination of or the amendments to the agreements relating to the seeking of benefits from the infrastructure assets – optical fiber cables and other related transactions Download
Key summary of the proposed amendments to the agreements in relation to the Fund Download
The study and analysis on the proposals in relation to the termination and amendment of the agreements on the seeking of benefits from the infrastructure assets Download
Procedures on registration, meeting attendance and granting of proxy for the extraordinary general meeting of unitholders No. 1/2023 Download
Proxy Form B. Download
Proxy Form C. Download
Information of Proxy from BBL Asset Management Co., Ltd. for Granting Proxy of Unitholders Download
Map of the meeting venue Download

The Annual General Meeting of Unitholders Year 2023

Minutes of the Annual General Shareholder’s Meeting Year 2023 Download
Invitation Letter
Invitation of the Annual General Meeting of Unitholders Year 2023 Download
Annual Report 2022 Download
Guidelines on Registration, Attendance, and Proxy for the Annual General Meeting of Unitholders via Electronic Media (E-AGM) Download
Registration Form for Attending the Annual General Meeting of Unitholders via Electronic Media (E-AGM) Download
Proxy Form B. Download
Proxy Form C. Download
Information of Fund Manager from BBLAM as Proxy to attend the meeting Download
Invitation of the Annual General Meeting of Unitholders Year 2023 (Full) Download
The Proposal of the agenda items in advance for the 2023 Annual General Meeting
Criteria for Unitholder to propose agenda for the 2023 Annual General Meeting of Unitholders Download
Agenda Proposal Form for the 2023 Annual General Meeting of Unitholders Download

The Extraordinary General Meeting of Unitholders No. 1/2022

Minutes of the Extraordinary General Meeting of Unitholders No. 1/2022 Download
Pre-meeting of unitholders before the actual meeting Download
Invitation Letter
Invitation to the Extraordinary General Meeting of Unitholders of Jasmine Broadband Internet Infrastructure Fund No. 1/2022 Download
Opinions of the independent financial advisor Download
Guidelines on Registration, Attendance, and Proxy (Attachments 5) Download
Registration Form for Attending the Extraordinary General Meeting No.1/2022 (Attachments 6) Download
Manual on attending and voting procedures (Attachments 7) Download
Proxy Form B. (Attachments 8) Download
Proxy Form C. (Attachments 8) Download
Map of venue of the Meeting Download
Information of Proxy for Granting Proxy of Unitholders (Attachments 9) Download
List of 10 Major Unitholders of the Fund as of the Record Date (19 August 2022) (Attachments 10) Download

The Annual General Meeting of Unitholders Year 2022

Minutes of the Annual General Shareholder’s Meeting Year 2022 Download
Invitation Letter
Invitation of the Annual General Meeting of Unitholders Year 2022 Download
Annual Report 2021 Download
Guidelines on Registration, Attendance, and Proxy for the Annual General Meeting of Unitholders via Electronic Media (E-AGM) Download
Registration Form for Attending the Annual General Meeting of Unitholders via Electronic Media (E-AGM) Download
Proxy Form B. Download
Proxy Form C. Download
Information of Fund Manager from BBLAM as Proxy to attend the meeting Download
Invitation of the Annual General Meeting of Unitholders Year 2022 (Full) Download
The Proposal of the agenda items in advance for the 2022 Annual General Meeting
Report on the result of the Proposal of the agenda items in advance for the 2022 Annual General Meeting of Unitholders of Jasmine Broadband Internet Infrastructure Fund Download
Criteria for Unitholder to propose agenda for the 2022 Annual General Meeting of Unitholders Download
Agenda Proposal Form for the 2022 Annual General Meeting of Unitholders Download

The Annual General Shareholder’s Meeting Year 2021

Year 2021
Notification on the Result of Allowing the Unitholders to Submit Questions and Inquiries Related to the Report of the Jasmine Broadband Internet Infrastructure Fund (JASIF) for the year 2021 to the Unitholders in lieu of convening the Annual General Meeting of the Unitholders for the year 2021 Download
The Report of Jasmine Broadband Internet Infrastructure Fund (JASIF) for the Year 2021 to the Unitholders in lieu of convening the Annual General Meeting of Unitholders for the Year 2021 Download
Criteria for Unitholder to propose agenda for the 2021 Annual General Meeting of Unitholders Download
Agenda Proposal Form for the 2021 Annual General Meeting of Unitholders Download

The Annual General Shareholder’s Meeting Year 2020

Year 2020
Summary of Questions and Answers from Allowing the Unitholders to Submit Questions and Inquiries Related to the Report of Jasmine Broadband Internet Infrastructure Fund (JASIF) for the year 2020 to the Unitholders in lieu of convening the Annual General Meeting of the Unitholders for the year 2020 and Related Supporting Documents Download
   
The Report of Jasmine Broadband Internet Infrastructure Fund (JASIF) for the Year 2020 to the Unitholders in lieu of convening the Annual General Meeting of Unitholders for the Year 2020 Download
Criteria for Unitholder to propose agenda for the 2020 Annual General Meeting of Unitholders Download
Agenda Proposal Form for the 2020 Annual General Meeting of Unitholders Download

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

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