Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: DIGITAL CORE REIT MANAGEMENT PTE. LTD.
Security: DIGITAL CORE REIT - SGXC50067435 - DCRU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 03-Apr-2024 21:59:49
Status: New
Announcement Reference: SG240403MEET1ZA9
Submitted By (Co./ Ind. Name): John Stewart
Designation: Chief Executive Officer
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents for more information: 1. Notice of AGM; 2. Proxy Form for AGM; 3. Letter to Unitholders dated 3 April 2024; and 4. Invitation to the SIAS-Digital Core REIT Dialogue Session.

Event Dates

Meeting Date and Time: 18/04/2024 09:00:00
Response Deadline Date: 15/04/2024 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Bridge+, 79 Robinson Road, Level 2, Singapore 068897 There will be no option to participate virtually.

Attachments

1. Digital Core REIT - Notice of AGM.pdf

2. Digital Core REIT - AGM Proxy Form.pdf

3. Digital Core REIT - Letter to Unitholders.pdf

4. Digital Core REIT - SIAS invitation letter.pdf

Total size =1049K

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