06 Mar 2020 17:57:00
Notification of Record Date for determining the right of unitholders for attending the 2020 Annual General Meeting of MFC Patong Heritage Property Fund (M-PAT) unitholders
Schedule of investment unitholders' meeting/trust unitholders' meeting Subject : Schedule of investment unitholders' meeting Meeting Type : Annual General Meeting Date announced : 06-Mar-2020 Meeting date of unitholders : 22-Apr-2020 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 23-Mar-2020 meeting Ex-meeting date : 20-Mar-2020 Significant agenda item : - Agenda 1 To acknowledge the Extraordinary General Meeting No.1/2019 Agenda 2 To acknowledge of 2019 Performance Report Agenda 3 To acknowledge the Financial Statement for the fiscal year ending 31 December 2019 Agenda 4 To acknowledge of dividend distribution and capital reduction for the 2019 performance Agenda 5 To acknowledge of Auditor Appointment and Determination of Remuneration for the fiscal year 2020 Agenda 6 To consider and approve the extension of existing lease agreement with the current lessee for Patong Heritage Hotel Project in the event that the Fund is unable or delay to obtain the new lease proposal. Agenda 7 Others (if any) Venue of the meeting : MFC Asset Management PCL. Office, Room 2306-2307, 23rd floor, Column Tower, 199 Ratchadapisek Road, Klongtoey, Bangkok 10110 ______________________________________________________________________ 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.