08 Mar 2019 13:05:00
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)
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 ______________________________________________________________________ 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.