News Detail

Date/Time
10 Jul 2019 08:31:00
Headline
The investment in additional infrastructure assets no. 1, and the fixing of the record date to determine the list of unitholders entitled to attend extraordinary general meeting of unitholders no. 1/2019 (the EGM no. 1/2019)
Symbol
JASIF
Source
JASIF
Full Detailed News
Download Full Detailed News
                Connected transaction
Agenda 1 To consider and approve the investment in additional infrastructure 
assets no. 1 and other related transactions:
              Agenda 1.1 To consider and approve the investment in additional 
infrastructure assets which are optical fibre cables and the entry into
agreements in relation to the sale of such assets
              Agenda 1.2    To consider and approve the seeking of benefits from 
the infrastructure assets, which are optical fibre cables
              Agenda 1.3    To consider and approve amendments to agreements 
relating to the Fund's existing infrastructure assets currently invested by the
Fund
              Agenda 1.4    To consider and approve amendments to details of the 
Fund's scheme in order to update information about the infrastructure assets and
the amendments to agreements relating to the Fund's current infrastructure
assets currently invested by the Fund, and update any information contained the
Fund's scheme to comply with applicable rules and regulations of the Office of
the Securities and Exchange Commission
              Agenda 1.5    To consider and approve the increase of registered 
capital of the Fund for the purpose of investing in additional infrastructure
assets which are optical fibre cables
              Agenda 1.6    To consider and approve the offering and allotment of 
newly issued units
              Agenda 1.7    To consider and approve the borrowing transaction for 
the purpose of making additional investment in the infrastructure assets (which
are optical fiber cables) and the creation of relevant security interest
                  Agenda 2.     To consider other business (if any)
-----------------------------------------------------
Capital increase
Subject                                  : Capital increase
Date announced                           : 9-Jul-2019
Allocated to                             : - Unitholders
Number of additional units (units)       : Up to 2,500,000,000



Schedule of investment unitholders' meeting/trust unitholders' meeting
Subject                                  : Schedule of investment unitholders'
meeting
Date announced                           : 9-Jul-2019
Meeting date of unitholders              : 24-Jul-2019
Beginning time of meeting (h:mm)         : 09 : 30
Record date for the right to attend the  : 24-Jul-2019
meeting
Ex-meeting date                          : 23-Jul-2019
Significant agenda item                  :
  Agenda 1 To consider and approve the investment in additional infrastructure 
assets no. 1 and other related transactions:
              Agenda 1.1 To consider and approve the investment in additional 
infrastructure assets which are optical fibre cables and the entry into
agreements in relation to the sale of such assets
              Agenda 1.2    To consider and approve the seeking of benefits from 
the infrastructure assets, which are optical fibre cables
              Agenda 1.3    To consider and approve amendments to agreements 
relating to the Fund's existing infrastructure assets currently invested by the
Fund
              Agenda 1.4    To consider and approve amendments to details of the 
Fund's scheme in order to update information about the infrastructure assets and
the amendments to agreements relating to the Fund's current infrastructure
assets currently invested by the Fund, and update any information contained the
Fund's scheme to comply with applicable rules and regulations of the Office of
the Securities and Exchange Commission
              Agenda 1.5    To consider and approve the increase of registered 
capital of the Fund for the purpose of investing in additional infrastructure
assets which are optical fibre cables
              Agenda 1.6    To consider and approve the offering and allotment of 
newly issued units
              Agenda 1.7    To consider and approve the borrowing transaction for 
the purpose of making additional investment in the infrastructure assets (which
are optical fiber cables) and the creation of relevant security interest
                  Agenda 2.     To consider other business (if any)
Venue of the meeting                     : Grand Ballroom, Lobby Floor, Grand 
Hyatt Erawan Bangkok Hotel
______________________________________________________________________
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.