News Detail

30 Mar 2020 08:33:00
The delivery of the Report to unitholders in lieu of convening the 2020 Annual General Meeting of Unitholders of Jasmine Broadband Internet Infrastructure Fund (JASIF)
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                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of investment unitholders' 
Meeting Type                             : Annual General Meeting
Date announced                           : 30-Mar-2020
Record date for the right to attend the  : 14-Apr-2020
Ex-meeting date                          : 13-Apr-2020
Remark                                   :
Agenda 1    To acknowledge the significant management of the Fund and the 
management guideline in
the future
Agenda 2     To acknowledge the financial position and performance of the Fund of 
the year 2019
Agenda 3     To acknowledge the payment of dividends for the year 2019
Agenda 4    To acknowledge the appointment of auditors and the audit fees for the 
year 2020

The Management Company would like to further inform that the Management Company 
had allowed any unitholders of the Fund to propose any agenda in advance to be
discussed in the 2020 Annual General Meeting of Unitholders of the Fund from 23
December 2019 to 31 January 2020 in compliance with the principles of Good
Corporate Governance relating to protection of unitholders' right, however,
there is no unitholders propose for any additional agenda for the 2020 Annual
General Meeting of Unitholders of the Fund.
In this regard, to determine the rights of the unitholders, the Management 
Company would like to inform the date for determining the name of unitholders
who shall be entitled to receive the Report in lieu of the convening of the 2020
Annual General Meeting of Unitholders of the Fund (Record Date) on 14 April
2020. The Management Company will deliver the Report and related supporting
documents (In QR Code format) including the annual report for the year 2019 of
the Fund (In CD-ROM format) to the unitholders whose name appeared on the
unitholders registration book on the record date by registered mail, and publish
on the digital platform of the Stock Exchange of Thailand and website of the
Fund on 30 April 2020.
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.