03 Apr 2020 22:25:00
Notification of the cancelation of the 2020 Annual General Meeting of Unitholders
Schedule of investment unitholders' meeting/trust unitholders' meeting Subject : Schedule of investment unitholders' meeting Meeting Type : Annual General Meeting Date announced : 18-Feb-2020 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 minutes of the previous meeting Agenda 2 To acknowledge the significant changes and matters of DIF for the year 2019 Agenda 3 To acknowledge the DIF's 2019 operating performance Agenda 4 To acknowledge the DIF's balance sheet and the profit and loss statements for the year ended 31 December 2019 Agenda 5 To acknowledge the dividend payment for the year 2019 Agenda 6 To acknowledge the appointment of auditors and determination of audit fee for the year 2020 Agenda 7 Other matters (if any) Remark (New) : 1. According to SEC TorNor 23/2563, as all the meeting agendas are for the acknowledgment only, the Fund will provide information to unitholders together with QR Code for downloading the Fund's 2019 Annual Report effective from 22 April 2020 instead of convening the 2020 AGM 2. The Fund will provide channel to send any query or doubts in relation to the agendas via QR Code attached with the information of the Fund's performance for the year 2019 to unitholders during 22 April 2020 to 8 May 2020. The Resolution of the Meeting including answering queries and doubts will be announced on the SET's website afterward. ______________________________________________________________________ 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.