19 Apr 2019 17:11:00
Resolutions of the 2019 Annual General Meeting of Unitholders of Millionaire Property Fund
Resolution of investment unitholders'/trust unitholders' meeting Subject : Investment unitholders' resolution Meeting date : 19-Apr-2019 Meeting's resolution : Accordingly approved with fund manager's proposal Remark : No. PT 043/2019 19 April 2019 Subject: Resolutions of the 2019 Annual General Meeting of Unitholders of Millionaire Property Fund To: The President The Stock Exchange of Thailand One Asset Management Limited ("ONEAM") in its capacity of the Fund Manager of Millionaire Property Fund ("MIPF") would like to announce the resolutions of the 2019 Annual General Meeting of unitholders on 19 April 2019, at 2:00 p.m. at Victor Club at FYI Center, 2nd Floor, Tower One, which is located at No. 2525 Rama 4 Road, Klong Toei sub-district, Klong Toei district, Bangkok 10110, Thailand. There were the unitholders attending the meeting by themselves and by proxy totaling 26 persons who collectively hold 187,711,492 units which accounted approximately for 98.80 percent of the total number of issued units (the total number of units is 190,000,000 units). The resolutions of each agenda are as follows: Agenda 1: To acknowledge the performance for the year 2018 Resolution: The meeting acknowledged the performance for the year 2018 Agenda 2: To acknowledge the financial statements for the year 2018 Resolution: The meeting acknowledged the financial statement for the year 2018 Agenda 3: To acknowledge the dividend payment for the year 2018 Resolution: The meeting acknowledged the dividend payment for the year 2018. Agenda 4: To acknowledge the appointment of the auditor and the remuneration for the year 2019 Resolution: The meeting acknowledged the appointment of the MIPF's auditor for the year 2019 from PV Audit Co., Ltd., namely as follows: 1. Mr. Prawit Viwanthananut CPA Registration No. 4917 and/or 2. Mr. Thirdthong Thepmongkorn CPA Registration No. 3787 and/or 3. Miss Chompoonuch Saetae CPA Registration No. 8382 and/or 4. Miss Chutima Wongsaraphanchai CPA Registration No. 9622 Having one of the persons mentioned above to review and give an opinion to MIPF's financial statements. In case such persons mentioned above cannot perform the work, PV Audit Co., Ltd., shall provide other CPA person/s to carry out the work. Agenda 5: Other (if any) - None Please kindly be informed accordingly. Yours sincerely, (Mr. Alongkorn Prathanrasnikorn) Senior Executive Vice President ______________________________________________________________________ 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.