06 Aug 2019 17:40:00
Disclosure of Minutes of the Extraordinary General Meeting no.1/2019 of MFC Patong Heritage Property Fund (M-PAT) on Asset Management's Website
Ref : MFC PT. 75/2019 August 6, 2019 The President The Stock Exchange of Thailand Dear Sir, Re : Disclosure of Minutes of the Extraordinary General Meeting no.1/2019 of MFC Patong Heritage Property Fund (M-PAT) on Asset Management's Website Regarding MFC Asset Management PCL, as Asset Management Company has arranged the Extraordinary General Meeting no.1/2019 on July 23, 2019 at 10.00 a.m. at MFC Asset Management PCL. Office, Room 2306-2307, 23rd floor, Column Tower, 199 Ratchadapisek Road, Klongtoey, Bangkok 10110. MFC Asset Management PCL, as Asset Management Company, would like to inform that the minutes of the Extraordinary General Meeting no.1/2019 have been posted on Asset Management's website at http://tiny.cc/3mhd6y since August 6,2019. Please be informed accordingly. Sincerely Yours, (Ms. Natree Panassutrakorn) Executive Vice President Property & Infrastructure Fund Department Tel. 0-2649-2000 ______________________________________________________________________ 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.