News Detail

Date/Time
18 Feb 2020 22:15:00
Headline
Notification of the 2020 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
Meeting Type                             : Annual General Meeting
Date announced                           : 18-Feb-2020
Meeting date of unitholders              : 24-Apr-2020
Beginning time of meeting (h:mm)         : 09 : 30
Record date for the right to attend the  : 03-Mar-2020
meeting
Ex-meeting date                          : 02-Mar-2020
Significant agenda item                  :
  - Agenda 1        To acknowledge the significant changes and matters of DIF 
for the year 2019
Agenda 2        To acknowledge the DIF's 2019 operating performance
Agenda 3        To acknowledge the DIF's balance sheet and the profit and loss 
statements for the year ended
                        31 December 2019
Agenda 4        To acknowledge the dividend payment for the year 2019
Agenda 5        To acknowledge the appointment of auditors and the determination
 of audit fee for the year 2020
Agenda 6        To consider and approve the change of Fund's name to reflect the
 major source of income of the
         Fund and counter party's obligations under related agreements
Agenda 7        Other matters (if any)
Venue of the meeting                     : at Vibhavadee Ballroom, Centara Grand
at Central Plaza Ladprao Bangkok hotel, address 1695 Phaholyothin Road,
Chatuchak, Bangkok 10900, Thailand
______________________________________________________________________
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