News Detail

Date/Time
08 Mar 2019 13:05:00
Headline
Notification of Record Date for determining the right of unitholders for attending the 2019 Annual General Meeting of Hemaraj Industrial Property and Leasehold Fund (HPF) unitholders (Edit)
Symbol
HPF
Source
HPF
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                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of investment unitholders' 
meeting
Date announced                           : 07-Mar-2019
Meeting date of unitholders              : 22-Apr-2019
Beginning time of meeting (h:mm)         : 10 : 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 PV Audit
Co., Ltd. and determination of remuneration as an auditor of the HPF for 2019
with determination of remuneration of THB 550,000 (exclusive of 7% VAT). A list
of auditors is as follows:
(1) Mr. Pravit Viwanthananut Certified Public Accountant (Thailand) Registration
 No. 4917 and/or
(2) Ms. Chutima Wongsaraphanchai Certified Public Accountant (Thailand) 
Registration No. 9622
Agenda 5    To approve the Amendment to Fund Scheme
    Present to the meeting to consider and approve the amendment to Fund Scheme 
regarding the change of property manager's and its subsidiaries' company titles
and the Industrial Estate titles in which the Fund's assets are located in.
Former title    New title    Relationship with the Fund
Hemaraj Land and Development Public Company Limited    WHA Industrial Development 
Public Company Limited     Property manager
Hemaraj Eastern Seaboard Industrial Estate Company Limited    WHA Eastern Seaboard 
Industrial Estate Company Limited    Owner of leased property
Hemaraj Saraburi Industrial Land Company Limited    WHA Saraburi Industrial Land 
Company Limited    Owner of leased property
Hemaraj Eastern Seaboard Industrial Estate (HESIE)    WHA Eastern Seaboard 
Industrial Estate 1 (WHA ESIE 1)    Industrial estate
Hemaraj Chonburi Industrial Estate (HCIE)    WHA Chonburi Industrial Estate 1 (WHA 
CIE 1)    Industrial estate
Hemaraj Saraburi Industrial Land (HSIL)    WHA Saraburi Industrial Land (WHA 
SIL)    Industrial estate



Agenda 6    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
______________________________________________________________________
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