Invitation and materials for a GSM

Company: Roi Property Fund REIT (RPF)
Due to the lack of quorum, the GMS convened by Roi Property Fund REIT on 06 June 2024 has not taken place.
Therefore, the GMS will be held on 20 June 2024 at 10:30 am, same place and agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the GMS, i.e. by 06 June 2024 (Record Date).
The final date for transacting shares of this company on the Exchange, so the shareholders are entitled to exercise their voting right at the GMS, was 04 June 2024 (Ex Date: 05 June 2024).