RULES GOVERNING UNITHOLDERS’ RIGHTS TO PROPOSE AGENDA AND QUESTION FOR THE 2019 ANNUAL GENERAL MEETING OF UNITHOLDERS

7 February 2019

         SCB Asset Management Co., Ltd., the Management Company (“the Company”) of Digital Telecommunications Infrastructure Fund (DIF), SIRI Prime Office Property Fund (SIRIP), Prime Office Leasehold Property Fund (POPF), CPN Commercial Growth Leasehold Property Fund (CPNCG), Pinthong Industrial Park Property Fund (PPF), Crystal Retail Growth Leasehold Property Fund (CRYSTAL) and Erawan Hotel Growth Property Fund (ERWPF), together called (“the Fund”) would like to encourage good corporate governance and to foster equitable treatment to all unitholders..

         Prior to the 2019 Annual General Meeting of Unitholders, the Company as the Fund Manager offers opportunities for its unitholders to propose any additional meeting agenda and/or questions which they deem to be important and beneficial to the Fund. The Company shall consider the unitholders’ right to propose agenda and questions in advance of the 2019 Annual General Meeting of Unitholders (“AGM”) date according to its prescribed rules.

Download Form

- Agenda and Question Proposal Form for the 2019 Annual General Meeting

SCBAM

Suggested Fund

SCBLEQA

SCB LOW VOLATILITY EQUITY FUND
(Accumulation)

SCBGEARA

SCB Global Equity Absolute Return Fund (Accumulation)

SCBGMLA

SCB Global Machine Learning Equity (Accumulation)

SCBINCR

SCB Income Fund (Auto Redemption)

SCBOPPR

SCB Credit Opportunities Fund
(Auto Redemption)

SCBGINR

SCB Global Income Fund (Auto Redemption)

SCBAPLUS

SCB Asia Pacific Income Plus Fund (Not for Retail Investors) (Auto Redemption)

SCBGINA

SCB Global Income Fund (Accumulation)