News Detail

11 Feb 2021 21:26:00
Determination of Annual General Meeting Date for the Year 2021 due to outbreak of novel coronavirus (COVID-19) (Add template)
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                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of investment unitholders' 
Meeting Type                             : Annual General Meeting
Date announced                           : 11-Feb-2021
Record date for the right to attend the  : 01-Mar-2021
Ex-meeting date                          : 25-Feb-2021
Significant agenda item                  :
  - Agenda 1        To acknowledge the minutes of the Fund performance for the 
year 2019
Agenda 2        To acknowledge the DIF's 2020 operating performance
Agenda 3      To acknowledge the DIF's balance sheet and the profit and loss 
statements for the year   ended 31 December 2020
Agenda 4        To acknowledge the dividend payment for the year 2020
Agenda 5       To acknowledge the appointment of auditors and determination of 
audit fee for the year 2021
Agenda 6        Other matters (if any)
Remark                                   :
As all the meeting agendas are for the acknowledgment only, the Fund will 
provide information to unitholders via postal together with QR Code for
downloading the Fund's 2020 Annual Report effective from  9 April 2021.

The Fund will provide channel to send any query or doubts in relation to the 
agendas via QR Code attached with the information of the Fund's performance for
the year 2020 to unitholders during 9 April 2021 to 15 May 2021. The Resolution
of the Meeting including answering queries and doubts will be announced on the
SET's website afterward.
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.