News Detail

18 Feb 2020 22:15:00
Notification of the 2020 Annual General Meeting of Unitholders
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                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of investment unitholders' 
Meeting Type                             : Annual General Meeting
Date announced                           : 18-Feb-2020
Meeting date of unitholders              : 24-Apr-2020
Beginning time of meeting (h:mm)         : 09 : 30
Record date for the right to attend the  : 03-Mar-2020
Ex-meeting date                          : 02-Mar-2020
Significant agenda item                  :
  - Agenda 1        To acknowledge the significant changes and matters of DIF 
for the year 2019
Agenda 2        To acknowledge the DIF's 2019 operating performance
Agenda 3        To acknowledge the DIF's balance sheet and the profit and loss 
statements for the year ended
                        31 December 2019
Agenda 4        To acknowledge the dividend payment for the year 2019
Agenda 5        To acknowledge the appointment of auditors and the determination
 of audit fee for the year 2020
Agenda 6        To consider and approve the change of Fund's name to reflect the
 major source of income of the
         Fund and counter party's obligations under related agreements
Agenda 7        Other matters (if any)
Venue of the meeting                     : at Vibhavadee Ballroom, Centara Grand
at Central Plaza Ladprao Bangkok hotel, address 1695 Phaholyothin Road,
Chatuchak, Bangkok 10900, Thailand
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
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