The Stock Exchange of Thailand

Date/Time

06 Mar 2020 20:23:00

Headline

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 (Revised)

Symbol

M-PAT

Source

M-PAT

Full Detailed News

                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
______________________________________________________________________
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