| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |