11 Feb 2021 13:57:00
Dissemination of the Report informing the relevant matters for Unitholders' acknowledgement instead of holding the 2021 AGM of Unitholders of ABPIF and informing the Record Date (Reviewed)
Schedule of investment unitholders' meeting/trust unitholders' meeting Subject : Schedule of investment unitholders' meeting Meeting Type : Annual General Meeting Date announced : 11-Feb-2021 Meeting date of unitholders : 01-Mar-2021 Significant agenda item : - 1st Matter The significant management of the Infrastructure Fund and the management guideline in the future; 2nd Matter The financial position and operating performance of the Infrastructure Fund for the accounting period from 1 January 2020 to 31 December 2020; 3rd Matter The appointment of the Infrastructure Fund's auditors and the audit fees for the Year of 2021; 4th Matter The dividend payment and reduction of registered capital of the Unitholders of Infrastructure Fund for the accounting period during 1 January 2020 to 31 December 2020. Remark : 1. The Management Company will send details and supporting documents related to the aforementioned information to the Unitholders by post to the Unitholders according to the list of Unitholders entitled to attend the 2021 Annual General Meeting of Unitholders as of 1 March 2021, as well as publish through the information database system of the Stock Exchange of Thailand and the website of the Management Company. 2. The Unitholders have any questions or queries related to such information, the Management Company will inform the Unitholders the channel and timing of accepting questions and inquiries together with the submission of the details and supporting documents as mentioned above. from 1 April 2021 until 16 April 2021. The Management Company will further disclose a summary of such questions and answers via an electronics system of the Stock Exchange of Thailand and a website of the Management Company at www.kasikornasset.com within 30 April 2021. ______________________________________________________________________ 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.