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14 Jun 2019 09:21:00
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 Template))
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                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of investment unitholders' 
Date announced (Update)                  : 14-Jun-2019
Meeting date of unitholders (Update)     : 23-Jul-2019
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 07-Jun-2019
Ex-meeting date                          : 06-Jun-2019
Significant agenda item                  :
  - Agenda 1    To certify the 2019 Annual General Meeting
Agenda 2  To consider and approve the acceptance of the lease proposal for 
Patong Heritage Hotel Project
Agenda 3  To approve the amendment to the Fund Scheme in the event that the 
unitholders accept the lease proposal.
Agenda 4  Other matters (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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