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)
Schedule of investment unitholders' meeting/trust unitholders' meeting Subject : Schedule of investment unitholders' meeting Meeting Type : Annual General Meeting Date announced : 30-Mar-2020 Record date for the right to attend the : 14-Apr-2020 meeting 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 www.jas-if.com 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.