Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NTT DC REIT MANAGER PTE. LTD.
Security
NTT DC REIT - SGXC92727947 - NTDU

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Jul-2026 07:38:54
Status
New
Announcement Reference
SG260706MEETXBTN
Submitted By (Co./ Ind. Name)
Yutaka Torigoe
Designation
Chief Executive Officer
Financial Year End
31/03/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents:

1. Notice of Annual General Meeting
2. Proxy Form
3. Appendix to Unitholders dated 6 July 2026
Additional TextMerrill Lynch (Singapore) Pte. Ltd. & UBS AG, Singapore Branch were the joint issue managers. Merrill Lynch (Singapore) Pte. Ltd., UBS AG, Singapore Branch, Mizuho Securities (Singapore) Pte. Ltd., Citigroup Global Markets Singapore Pte. Ltd. & DBS Bank Ltd were the joint bookrunners and underwriters for the IPO of Units in NTT DC REIT.

Event Dates

Meeting Date and Time
28/07/2026 15:30:00
Response Deadline Date
25/07/2026 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMarina Bay Sands Expo and Convention Centre, Level 4, Melati Ballroom, 10 Bayfront Avenue, Singapore 018956

Attachments

1. NTT DC REIT AR 2025-26 - AGM Notice.pdf
2. NTT DC REIT AR 2025-26 - Proxy Form.pdf
3. NTT DC REIT AR 2025-26 - Appendix.pdf
Total size =324K

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