News Detail

Date/Time
11 Feb 2021 17:03:00
Headline
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 2)
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                           : 11-Feb-2021
Record date for the right to attend the  : 01-Mar-2021
meeting (New)
Ex-meeting date (New)                    : 25-Feb-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.