Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
27 Mar 2026 | - | 30 Mar 2026 | - | Fund management,Financial position and performance,Appointment of auditors and audit costs | Schedule of Two-way communication | (Email) : egatif@ktam .co.th Website : www.egatif.com with acknowledgement : Krung Thai Asset Management Public Company Limited North Bangkok Power Plant Block 1 Infrastructure Fund Electricity Generating Authority of Thailand (EGATIF) No. 1 Empire Tower, 32nd Fl., South Sathorn Rd., Yannawa, Sathorn, Bangkok 10120, Thailand Telephone : 0-2686-6100 # 9 during 8.30 - 17.00 hrs. of every business day |
01 Apr 2025 | - | 02 Apr 2025 | - | Fund management,Financial position and performance,Appointment of auditors and audit costs | Schedule of Two-way communication | (Email) : egatif@ktam .co.th Website : www.egatif.com with acknowledgement : Krung Thai Asset Management Public Company Limited North Bangkok Power Plant Block 1 Infrastructure Fund Electricity Generating Authority of Thailand (EGATIF) No. 1 Empire Tower, 32nd Fl., South Sathorn Rd., Yannawa, Sathorn, Bangkok 10120, Thailand Telephone : 0-2686-6100 # 9 during 8.30 - 17.00 hrs. of every business day |
01 Apr 2024 | - | 02 Apr 2024 | - | Fund management,Financial position and performance,Appointment of auditors and audit costs,dividend payment from operating results of the year 2023 | Schedule of Two-way communication | Email : egatif@ktam.co.th, www.egatif.com, Registered mail : KTAM North Bangkok Power Plant Block 1 Infrastructure Fund Electricity Generating Authority of Thailand (EGATIF) No. 1 Empire Tower, 32nd Fl., South Sathorn Rd., Yannawa, Sathorn, BKK 10120 |
30 Mar 2023 | - | 31 Mar 2023 | - | To acknowledge the Minutes of the 2022 Annual General Meeting of Unitholders, To acknowledge the Fund`s significant management and future direction in management | Schedule of investment unitholders` meeting | Only through electronic media (E-AGM) |
04 Apr 2022 | 07 Apr 2022 | - | - | To acknowledge the summary of questions and answers following additional inquiries from the unitholders related to the Report of the Fund in lieu of convening the 2021 Annual General Meeting of Unitholders | Schedule of investment unitholders` meeting | Only through electronic media (E-AGM) |
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