News Detail

14 Feb 2019 17:58:00
Determining the date of the unitholders' meeting of MJLF of the year 2019 together with the agenda items of the unitholders' meeting and notifying the date for determining the right of shareholders to attend the unitholders' meeting (Record date)
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                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of investment unitholders' 
Date announced                           : 14-Feb-2019
Meeting date of unitholders              : 02-Apr-2019
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 01-Mar-2019
Ex-meeting date                          : 28-Feb-2019
Significant agenda item                  :
  - Agenda 1 To acknowledge the significant management of the Property Fund and 
the management guideline in the future;

Agenda 2 To acknowledge the financial status and performance of the Property 
Fund for the accounting period of 1 January 2018 to 31 December 2018;

Agenda 3 To acknowledge the appointment of the Property Fund's auditor and audit

Agenda 4 Other matters (if any).
Venue of the meeting                     : at the Landmark Ballroom, 7th floor 
the Landmark Bangkok Hotel
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