17 Sep 2019 18:50:00
Notification the record date of the Annual General Meeting of the LUXF No.1/2019
Schedule of investment unitholders' meeting/trust unitholders' meeting Subject : Schedule of investment unitholders' meeting Date announced : 18-Sep-2019 Meeting date of unitholders : 28-Oct-2019 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 07-Oct-2019 meeting Ex-meeting date : 04-Oct-2019 Significant agenda item : - Agenda 1.Acknowledge major changes and developments of the Mutual Fund for the year 2018. Agenda 2. Acknowledged the financial status and performance of the Mutual Fund and dividend payment for the accounting period from 1 July 2018 to 30 June 2019 Agenda 3.Acknowledging the statement of financial position., balance sheet and income statement of Mutual Fund in the past fiscal year. Agenda 4.Acknowledged the appointment of the auditor of the Mutual Fund and the expenses of the audit for the year 2019. Agenda 5.Consider other matters (if any). Venue of the meeting : Eastin Grand Hotel, 33/1 South Sathorn Road, Yannawa, Sathorn, Bangkok ______________________________________________________________________ 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.