11 Feb 2021 21:26:00
Determination of Annual General Meeting Date for the Year 2021 due to outbreak of novel coronavirus (COVID-19) (Add template)
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 Ex-meeting date : 25-Feb-2021 Significant agenda item : - Agenda 1 To acknowledge the minutes of the Fund performance for the year 2019 Agenda 2 To acknowledge the DIF's 2020 operating performance Agenda 3 To acknowledge the DIF's balance sheet and the profit and loss statements for the year ended 31 December 2020 Agenda 4 To acknowledge the dividend payment for the year 2020 Agenda 5 To acknowledge the appointment of auditors and determination of audit fee for the year 2021 Agenda 6 Other matters (if any) Remark : As all the meeting agendas are for the acknowledgment only, the Fund will provide information to unitholders via postal together with QR Code for downloading the Fund's 2020 Annual Report effective from 9 April 2021. 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 2020 to unitholders during 9 April 2021 to 15 May 2021. 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.