News Detail

Date/Time
24 Feb 2020 17:12:00
Headline
Notification of the date of the 2020 Annual General Meeting of Unitholders ofABPIF, the agenda of the meeting and to fix the date for determining the right of unitholders to attend the unitholders' meeting (Record Date)
Symbol
ABPIF
Source
ABPIF
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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                           : 24-Feb-2020
Meeting date of unitholders              : 28-Apr-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 09-Mar-2020
meeting
Ex-meeting date                          : 06-Mar-2020
Significant agenda item                  :
  - Agenda 1 To acknowledge the significant management of the Fund and the 
management in the future;

Agenda 2 To acknowledge the financial status and operation results of the Fund 
of the accounting period between 1 January 2019 to 31 December 2019;

Agenda 3 To acknowledge the appointment of the auditor of the Fund and the audit
 fee of the year 2020;

Agenda 4 To acknowledge the dividend payment to the unitholders and the decrease
 the registered capital of the Fund for the fiscal year ending 31 December 2019;
Agenda 5 Other matters (if any).
Venue of the meeting                     : Landmark Ballroom, 7th floor the 
Landmark Bangkok Hotel, 138 Sukhumvit Road, Khlong Toei Sub-district, Khlong
Toei District, Bangkok 10110
______________________________________________________________________
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