25 Mar 2019 19:10:00
Dissemination of the Invitation Letter of 2019 Annual General Meeting and 2018 Annual Report of Millionaire Property Fund on the Company's Website
No. PT. 037/2019 25 March 2019 Subject: Dissemination of the Invitation Letter of 2019 Annual General Meeting and 2018 Annual Report of Millionaire Property Fund on the Company's Website To: The President The Stock Exchange of Thailand One Asset Management Limited ("ONEAM") in the capacity as Fund Manager of Millionaire Property Fund ("MIPF") would like to inform the Unitholders that for the convenience of receiving information of the 2019 Annual General Meeting of Unitholders, ONEAM as posted the invitation letter of the 2019 Annual General Meeting and 2018 Annual Report with attached documents on the company's website www.one-asset.com The Meeting will be on 19 April 2019 at 2:00 p.m. at Victor Club @FYI Center, 2nd Floor, Tower One, which is located at No. 2525 Rama 4 Road, Klong Toei sub-district, Klong Toei district, Bangkok 10110 Please kindly be informed accordingly. Yours sincerely, (Mr. Alongkorn Prethanrasnikorn) Senior Executive Vice President Property and Infrastructure Fund Telephone 02-659-8837, 8843, 8878 ______________________________________________________________________ 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.