News Detail
Date/Time
14 Jun 2019 09:21:00
Headline
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))
Symbol
M-PAT
Source
M-PAT
Full Detailed News
Schedule of investment unitholders' meeting/trust unitholders' meeting
Subject : Schedule of investment unitholders'
meeting
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
meeting
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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