News Detail
Date/Time
11 Jun 2019 18:21:00
Headline
Notification of the changing of the meeting agenda for the Extraordinary General Meeting No.1/2019 of MFC Patong Heritage Property Fund (M-PAT)
Symbol
M-PAT
Source
M-PAT
11 June 2019 To President The Stock Exchange of Thailand Ref. MFC PT 69/2019 Notification of the changing of the meeting agenda for the Extraordinary General Meeting No.1/2019 of MFC Patong Heritage Property Fund (M-PAT) Reference 1.Letter no. MFC PT 67/2019: 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 Unitholders dated May 24, 2019 (revised no. 2) 2. Letter no. MFC PT 68/2019: Notification of the resolution of the Investment Committee on the lease agreement of Patong Heritage Hotel Project of MFC Patong Heritage Property Fund (M-PAT) dated June 29,2019 Reference is made to that MFC Asset Management Company Limited ("the Management Company"), on behalf of the management company of MFC Patong Heritage Property Fund ("the Fund") has disclosed the notification of Record Date for determining the right of unitholders for attending the Extraordinary General Meeting No.1/2019 (Revised no.2) and notification of the resolution of the Investment Committee on the lease agreement of Patong Heritage Hotel Project of MFC Patong Heritage Property Fund (M-PAT) dated June 29,2019 The Management Company would like to notify the changing of the meeting agenda for the Extraordinary General Meeting No.1/2019 as following details. The Management Company would like to inform that the changing of the meeting agenda will not effect to determine the right of unitholders to attend the Extraordinary General Meeting No.1/2019 (Record Date) on June 7,2019. The Management Company will submit invitation letter to unitholders together with supported information for consideration to unitholders not less than 14 days in advance prior to the date of Extraordinary General Meeting No. 1/2019. Please be informed accordingly. Yours Faithfully, (Ms. Natree Panassthrkorn) 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.