News Detail

                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of investment unitholders' 
meeting
Date announced                           : 24-May-2019
Meeting date of unitholders              : 04-Jul-2019
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 07-Jun-2019
meeting
Ex-meeting date                          : 06-Jun-2019
Significant agenda item                  :
  - Agenda 1    To certify the 2019 Annual General Meeting
Agenda 2    To acknowledge the progress of the Management Company implementation in
 connection with the lease of Patong Heritage Hotel Project
Agenda 3    To consider and approve
    3.1 The new lease proposal for Patong Heritage Hotel Project
    3.2 Other alternative to sell the asset
Agenda 4   To approve the amendment to the Fund Scheme as related to the 
unitholders' approval of Agenda 3.
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
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