RULES GOVERNING UNITHOLDERS’ RIGHTS TO PROPOSE AGENDA AND QUESTION FOR THE 2023 ANNUAL GENERAL MEETING OF UNITHOLDERS

17 January 2023

         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 2023 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 2023 Annual General Meeting of Unitholders (“AGM”) date according to its prescribed rules.

Download Form

Agenda and Question Proposal Form for the 2023 Annual General Meeting

 

Announced on 17th January 2023
SCB Asset Management Company Limited

SCBAM

Suggested Fund

SCBPGF

SCB PLATINUM GLOBAL OPEN END FUND (Accumulation)

SCBLEQ

SCB LOW VOLATILITY EQUITY FUND (Dividend)

SCBLEQA

SCB LOW VOLATILITY EQUITY FUND
(Accumulation)

SCBLEQ-SSF

SCB LOW VOLATILITY EQUITY FUND (Super Savings Fund)

SCBRMLEQ

SCB Low Volatility Equity RMF

SCBROBOA

SCB Global Robotics Fund (Accumulation)

SCBTHAICGA

SCB Thai Equity CG Fund (Accumulation)

SCBDA

SCB DHANA ANANTA OPEN END FUND (Accumulation)