The Stock Exchange of Thailand

Date/Time

25 Feb 2020 17:23:00

Headline

Notification of the date of the 2020 Annual General Meeting of Unitholders of MJLF, the agenda of the meeting and to fix the date for determining the right of unitholders to attend the unitholders' meeting (Record Date)

Symbol

MJLF

Source

MJLF

Full Detailed News

                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of investment unitholders' 
meeting
Meeting Type                             : Annual General Meeting
Date announced                           : 25-Feb-2020
Meeting date of unitholders              : 24-Apr-2020
Beginning time of meeting (h:mm)         : 09 : 00
Record date for the right to attend the  : 10-Mar-2020
meeting
Ex-meeting date                          : 09-Mar-2020
Significant agenda item                  :
  - Agenda 1 To acknowledge the significant management of the Property Fund and 
the management in the future;

Agenda 2 To acknowledge the financial status and operation results of the 
Property Fund of the accounting period between 1 January 2019 to 31 December
2019;

Agenda 3 To acknowledge the appointment of the auditor of the Property Fund and 
the audit fee of the year 2020;

Agenda 4 To acknowledge the dividend payment to the unitholders and the decrease
the registered capital of the Property Fund for the fiscal year ending 31
December 2019;

Agenda 5 Other matters (if any).
Venue of the meeting                     : the Landmark Ballroom, 7th floor the 
Landmark Bangkok Hotel, 138 Sukhumvit Road, Khlong Toei Sub-district, Khlong
Toei District, Bangkok 10110
______________________________________________________________________
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