News Detail

Date/Time
21 Feb 2019 20:17:00
Headline
Notification of the 2019 Annual General Meeting of Unitholders
Symbol
DIF
Source
DIF
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                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of investment unitholders' 
meeting
Date announced                           : 21-Feb-2019
Meeting date of unitholders              : 04-Apr-2019
Beginning time of meeting (h:mm)         : 09 : 30
Record date for the right to attend the  : 08-Mar-2019
meeting
Ex-meeting date                          : 07-Mar-2019
Significant agenda item                  :
  - Agenda 1      To acknowledge the significant changes and matters of DIF for the
 year 2018
Agenda 2     To acknowledge the DIF's 2018 operating performance
Agenda 3     To acknowledge the DIF's balance sheet and the profit and loss 
statements for the year ended
 31 December 2018
Agenda 4     To acknowledge the dividend payment for the year 2018
Agenda 5     To acknowledge the appointment of auditors and the determination of 
audit fee
Agenda 6        Other matters (if any)
Venue of the meeting                     : Vibhavadee Ballroom, Centara Grand at
 Central Plaza Ladprao Bangkok
______________________________________________________________________
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