News Detail

14 Mar 2019 08:38:00
Notification of the 2019 Annual General Meeting of Unitholders
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                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of investment unitholders' 
Date announced                           : 14-Mar-2019
Meeting date of unitholders              : 25-Apr-2019
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 29-Mar-2019
Ex-meeting date                          : 28-Mar-2019
Venue of the meeting                     : Grand Mercure Fortune Hotel 
Ratchadaphisek Road
Remark                                   :
Agenda 1    To acknowledge the Fund information
Agenda 2    To acknowledge the Financial Statements and the Operating Performance 
of the Fund for the year 2018
Agenda 3    To acknowledge the payment of dividends for the year 2018
Agenda 4    To acknowledge the appointment of auditors and the audit fees for the 
year 2019
Agenda 5    Other matters (if any)
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