07 Mar 2019 19:07:00
Notification of Record Date for determining the right of unitholders for attending the 2019 Annual General Meeting of MFC-Nichada Thani Property Fund (MNIT) unitholders
Schedule of investment unitholders' meeting/trust unitholders' meeting Subject : Schedule of investment unitholders' meeting Date announced : 07-Mar-2019 Meeting date of unitholders : 24-Apr-2019 Beginning time of meeting (h:mm) : 14 : 00 Record date for the right to attend the : 22-Mar-2019 meeting Ex-meeting date : 21-Mar-2019 Significant agenda item : - Agenda 1 To acknowledge of 2018 Performance Report Agenda 2 To acknowledge the Financial Statement for the fiscal year ending 31 December 2018 Agenda 3 To acknowledge of Dividend distribution for the fiscal year ending 31 December 2018 Agenda 4 To acknowledge of 2019 Auditor Appointment and Determination of Remuneration Present to the meeting to acknowledge of 2019 Auditor appointment to be ASV & Associates Co., Ltd. and determination of remuneration as an auditor of the MNIT for 2019 with determination of remuneration of THB 344,000 Baht (exclusive of 7% VAT). A list of auditors is as follows: (1) MR. ANUSORN KIATGUNGWALGRI Certified Public Accountant (Thailand) Registration No. 2109 and/or (2) MS. KWUNJAI KIATGUNGWALGRI Certified Public Accountant (Thailand) Registration No. 5875 Agenda 5 Others (if any) Venue of the meeting : MFC Asset Management PCL. Office, Room 2306-2307, 23rd floor, Column Tower, 199 Ratchadapisek Road, Klongtoey, Bangkok 10110. ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.