24 Feb 2020 17:12:00
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)
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 ______________________________________________________________________ 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.