News Detail

Date/Time
14 Mar 2019 08:38:00
Headline
Notification of the 2019 Annual General Meeting of Unitholders
Symbol
JASIF
Source
JASIF
Full Detailed News
Download Full Detailed News
                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of investment unitholders' 
meeting
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
meeting
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)
______________________________________________________________________
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.