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07 Jun 2019 18:15:00
Determining the date of the unitholders' extraordinary general meeting of ABPIF No. 1/2019 and notifying the date for determining the right of unitholders to attend the unitholders' extraordinary general meeting No. 1/2019 (Record date)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Extra-General Meeting of 
Date of Board resolution                 : 07-Jun-2019
Shareholder's meeting date               : 17-Jul-2019
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 21-Jun-2019
Ex-meeting date                          : 20-Jun-2019
Significant agenda item                  :
  - Agenda 1: To approve granting a consent to B.Grimm 1 and B.Grimm 2 to take 
all necessary actions under their action plans in relation to the operation of
the New Power Plant Projects (Replacement), the renewal of the Power Purchase
Agreements (Extension) with EGAT, amendment of the relevant agreements and
entering into the additional agreements
Agenda 2 To approve the amendment of the Fund Scheme
Agenda 3 To consider other matters (if any)
Venue of the meeting                     : the Landmark Ballroom, 7th floor, the
Landmark Bangkok Hotel, located on 138 Sukhumvit Road, Khlong Toei
Sub-District, Khlong Toei District, Bangkok 10110
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