News Detail

Date/Time
13 Jun 2019 17:35:00
Headline
Notification of changing the meeting date for the Extraordinary Genery Meeting No.1-2019 of M-PAT unitholders
Symbol
M-PAT
Source
M-PAT
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                13 June 2019

To     President
        The Stock Exchange of Thailand
        Ref. MFC PT 70/2019 Notification of the changing of the meeting date 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
3.  Letter no. 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) dated June 11, 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), 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 and Notification of the
changing of the meeting agenda for the Extraordinary General Meeting No.1/2019
of MFC Patong Heritage Property Fund (M-PAT) dated June 11, 2019.
The Management Company would like to notify the changing of the meeting date for
the Extraordinary General Meeting No.1/2019 due to waiting for clarity of the
lease proposal information. The changing of the meeting date is shown as
follows:
           Previous meeting date:     Thursday 4, July 2019
       New meeting date:             Tuesday 23, July 2019
The Management Company would like to inform that the changing of the meeting 
date 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
______________________________________________________________________
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