News Detail

06 Mar 2020 19:09:00
Notification of Record Date for determining the right of unitholders for attending the 2020 Annual General Meeting of MFC-Nichada Thani Property Fund (MNIT) unitholders
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                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of investment unitholders' 
Meeting Type                             : Annual General Meeting
Date announced                           : 06-Mar-2020
Meeting date of unitholders              : 22-Apr-2020
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 23-Mar-2020
Ex-meeting date                          : 20-Mar-2020
Significant agenda item                  :
  - Agenda 1    To acknowledge the 2019 Annual General Meeting
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 for the fiscal year ending 31 
December 2019
Agenda 5 To acknowledge of 2020 Auditor appointment and Determination of 
Agenda 6 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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