News Detail

Date/Time
05 Oct 2022 17:46:00
Headline
Notifying the change of the venue of extraordinary general meeting of unitholders no.1/2022 (Add Template)
Symbol
JASIF
Source
JASIF
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                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of investment unitholders' 
meeting
Meeting Type                             : Extra General Meeting
Date announced (Update)                  : 05-Oct-2022
Meeting date of unitholders              : 18-Oct-2022
Beginning time of meeting (h:mm)         : 13 : 00
Record date for the right to attend the  : 19-Aug-2022
meeting
Ex-meeting date                          : 18-Aug-2022
Significant agenda item                  :
  - Agenda 1
To consider and approve: (i) JAS' sale of its investment units in the Fund and 
its ordinary shares in TTTBB to AWN and/or any person designated by AWN, (ii)
the waiver of and/or amendment to certain provisions of the Benefits Seeking
Agreements, (iii) the termination of the relevant agreements, (iv) the increase
in advance rental payment payable by TTTBB to the Fund, and (v) the amendment to
the Fund's scheme to the extent necessary to reflect the unitholders'
resolution, including any amendment to the Fund's scheme which ensures the
Fund's recovery of investments in an amount not exceeding the advance rental
payment payable by TTTBB to the Fund
However, the unitholders' meeting will consider and vote on Agenda 1.2 and 1.3 
only after Agenda 1.1 is approved.  The result of Agenda 1.2 and 1.3 are not
conditional upon each other and not conditional on the result of Agenda 1.1.
Agenda 1.1
To consider and approve: (i) JAS' sale of its investment units in the Fund and 
its ordinary shares in TTTBB to AWN and/or any person designated by AWN, (ii)
the waiver of and/or amendment to certain provisions relating to the replacement
of JAS with AWN and/or any person designated by AWN as the sponsor, (iii) the
amendment to the non-competition provision and other matters under the
Undertaking Agreement, and (iv) the amendment to the Fund's scheme to the extent
 necessary to reflect the unitholders' resolution

Agenda 1.2
To consider and approve (i) the waiver of and/or amendment to certain provisions
relating to the lease and rental payment of optical fibre cables, (ii) the
termination of the Rental Assurance Agreement and the Marketing Services
Agreement, (iii) the addition of advance rental payment payable by TTTBB to the
Fund, and (iv) the amendment to the Fund's scheme to the extent necessary to
reflect the unitholders' resolution, including any amendment to the Fund's
scheme which ensures the Fund's recovery of investments in an amount not
exceeding the advance rental payment payable by TTTBB to the Fund
Agenda 1.3:
To consider and approve: (i) the waiver of and/or amendment to certain 
provisions relating to the Undertaking Agreement, (ii) the termination of the
Escrow Account Agreement, and (iii) the amendment to the Fund's scheme to the
extent necessary to reflect the unitholders' resolution




Agenda 3
Others (if any)
Venue of the meeting (Update)            : Vipavadee Ballroom, Centara Grand 
Central Ladprao Hotel.
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