News Detail

Date/Time
03 Apr 2020 22:25:00
Headline
Notification of the cancelation 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
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.