24 May 2019 19:02:00
Notification of Record Date for determining the right of unitholders for attending the Extraordinary General Meeting No.1/2019 of MFC Patong Heritage Property Fund (M-PAT) unitholders (Revised)
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 ______________________________________________________________________ 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.