News Detail

Date/Time
28 Feb 2022 17:34:00
Headline
Notification of the 2022 Annual General Meeting of Unitholders
Symbol
JASIF
Source
JASIF
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                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of investment unitholders' 
meeting
Meeting Type                             : Annual General Meeting
Date announced                           : 28-Feb-2022
Meeting date of unitholders              : 26-Apr-2022
Beginning time of meeting (h:mm)         : 09 : 30
Record date for the right to attend the  : 14-Mar-2022
meeting
Ex-meeting date                          : 11-Mar-2022
Significant agenda item                  :
  - Agenda 1     To acknowledge the Fund's significant management
Agenda 2     To acknowledge the statement of financial position and the operating 
performance of the Fund for the year 2021
Agenda 3    To acknowledge the payment of dividends for the year 2021
Agenda 4    To acknowledge the appointment of auditors of the Fund and the audit 
fees for the year 2022
Agenda 5    Other matters (If any)
Venue of the meeting                     : Electronic Meetings
Remark                                   :
No. 382/2022    28 February 2022

Subject:    Notification of the date for the 2022 Annual General Meeting of 
Unitholders of Jasmine Broadband Internet Infrastructure Fund (JASIF) via
electronic media under the Coronavirus Disease 2019 (COVID-19) pandemic
situation
To:    The President
    The Stock Exchange of Thailand
Due to the situation of the Coronavirus Disease 2019 (COVID-19) pandemic 
situation which has affected the convening of meetings with large gatherings and
for the purpose of safety of the unitholders and other people related to the
2022 Annual General Meeting, BBL Asset Management Company Limited (the
"Management Company") as the Management Company of Jasmine Broadband Internet
Infrastructure Fund (JASIF) (the "Fund") deemed it appropriate to convene the
2022 Annual General Meeting of Unitholders of the Fund on Tuesday, April 26th
2022, at 9.30 hours, only via electronic media (E-AGM) pursuant to the Emergency
Decree on Electronic Meetings, B.E. 2563 (2020) (as amended) including other
relevant laws and regulations, and therefore would like to invite the
unitholders to attend the Meeting according to such date and time to consider
matters according to the following agendas:
Agenda 1     To acknowledge the Fund's significant management
Agenda 2     To acknowledge the statement of financial position and the operating 
performance of the Fund for the year 2021
Agenda 3    To acknowledge the payment of dividends for the year 2021
Agenda 4    To acknowledge the appointment of auditors of the Fund and the audit 
fees for the year 2022
Agenda 5    Other matters (If any)
    In this regard, the Management Company has set the date for determining the 
list of unitholders who shall be entitled to attend the 2022 Annual General
Meeting of Unitholders of the Fund (Record Date) (the "Record Date") to be on 14
 March 2022.



The Management Company will deliver the Invitation Letter to the 2022 Annual 
General Meeting of Unitholders, the 2021 Annual Report (via QR Code format)
together with the details of registration method, attendance, and proxy for the
Meeting of Unitholders via electronic media (E-AGM) and other supporting
documents to the unitholders as per the list of unitholders that will appear on
the Record Date and disclose such documents on the website of the Fund, in
advance of no less than 7 days prior to the date of the Annual General Meeting
of Unitholders.
Please be informed accordingly.

Sincerely yours,

 (Mr. Pornchalit Ploykrachang)
Deputy Managing Director
Real Estate & Infrastructure Investment
______________________________________________________________________
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,
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