News Detail

Date/Time
26 Jun 2019 17:16:00
Headline
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)
Symbol
ABPIF
Source
ABPIF
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                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
______________________________________________________________________
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