Schedule of investment unitholders' meeting/trust unitholders' meeting Subject : Schedule of investment unitholders' meeting Meeting Type : Annual General Meeting Date announced : 18-Mar-2022 Meeting date of unitholders : 22-Apr-2022 Beginning time of meeting (h:mm) : 14 : 00 Book closing date for the right to : 01-Apr-2022 attend the meeting Ex-meeting date : 30-Mar-2022 Significant agenda item : - Agenda 1 To acknowledge the Fund's significant management and future direction in management Agenda 2 To acknowledge the performance of TU-PF for the year 2021 Agenda 3 To acknowledge the financial statement of TU-PF for the year 2021 Agenda 4 To acknowledge the payment of dividend and capital return for the year 2021 Agenda 5 To acknowledge the appointment of auditor for the year 2022 Agenda 6 Other matters (if any) Venue of the meeting : Electronic meeting (E-AGM) ______________________________________________________________________ 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.
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TU Dome Residential Complex Leasehold Property Fund published this content on 18 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2022 01:20:07 UTC.