26 Jun 2019 17:16:00
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 (Supplementary)
Schedule of investment unitholders' meeting/trust unitholders' meeting Subject : Schedule of investment unitholders' meeting Date announced (Update) : 07-Jun-2019 Meeting date of unitholders : 01-Aug-2019 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 05-Jul-2019 meeting Ex-meeting date : 04-Jul-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 Remark : The unitholders' extraordinary general meeting ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.