ข่าวสารการลงทุน

Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of investment unitholders' 
meeting
Meeting Type                             : Annual General Meeting
Date announced                           : 21-Dec-2023
Meeting date of unitholders              : 25-Jan-2024
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 04-Jan-2024
meeting
Ex-meeting date                          : 03-Jan-2024
Significant agenda item                  :
  - Agenda item 1	To acknowledge the Minutes of the 2022 Annual General Meeting 
of Unitholders via electronic means;
Agenda item 2	To acknowledge the significant matters of the Fund's management 
and future outlook;
Agenda item 3	To acknowledge the Fund's performance for the fiscal year ended 
September 30, 2023;
Agenda item 4	To acknowledge the financial statements for the fiscal year ended 
September 30, 2023;
Agenda item 5	To acknowledge the dividend payment and capital return for the 
fiscal year ended September 30, 2023;
Agenda item 6	To acknowledge the appointment of the auditors and the 
determination of their remuneration for the fiscal year 2024 (October 1, 2023,
to September 30, 2024);
Agenda item 7	Other matters (if any).
Venue of the meeting                     : via electronic means
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