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) 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 2022 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 2022 Annual General Meeting of Unitholders (“AGM”) date according to its prescribed rules.
- Agenda and Question Proposal Form for the 2022 Annual General Meeting
Announced on 12th January 2022
SCB Asset Management Company Limited