News Detail

Date/Time
30 Mar 2020 12:57:00
Headline
Dissemination of Information instead of 2020 Annual General Meeting of Unitholders of Millionaire Property Fund
Symbol
MIPF
Source
MIPF
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                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of investment unitholders' 
meeting
Meeting Type                             : Annual General Meeting
Date announced                           : 30-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  : 04-Mar-2020
meeting
Ex-meeting date                          : 03-Mar-2020
Significant agenda item                  :
  - Agenda 1    To acknowledge the Minutes of the 2019 Annual General Meeting of 
Unitholders
Agenda 2    To acknowledge the performance for the year 2019
Agenda 3     To acknowledge the financial statements for the year 2019
Agenda 4     To acknowledge the dividend payment for the year 2019
Agenda 5    To acknowledge the appointment of the auditor and the remuneration for 
the year 2020
Agenda 6         Other (if any)
Venue of the meeting                     : at Victor Club at FYI Center, 2nd 
Floor, Tower One, which is located at No. 2525 Rama 4 Road, Klong Toei
Sub-district, Klong Toei District, Bangkok 10110
Remark                                   :
No.PT 039/2020
                        30 March 2020
Subject:    Dissemination of Information instead of 2020 Annual General Meeting of 
Unitholders of
    Millionaire Property Fund
To:    The President
The Stock Exchange of Thailand
    
One Asset Management Limited ("the Management Company") in the capacity as the 
Management Company of Millionaire Property Fund ("MIPF"), has scheduled the 2020
Annual General Meeting of unitholders on 22 April 2020, at 2.00 PM at Victor
Club at FYI Center, 2nd Floor, Tower One, which is located at No. 2525 Rama 4
Road, Klong Toei Sub-district, Klong Toei District, Bangkok 10110 and the record
 date was on 4 March 2020.
 According to Notification of The Securities and Exchange Commission of Thailand
Tor Nor 23/2563 re: Proceeding of the 2020 Annual General Meeting of
unitholders of Property Fund and Infrastructure Fund due to the Coronavirus
disease 2019 (COVID-19) outbreak situation, in the case that any 2020 Annual
General Meeting of unitholders only has the agendas for acknowledgement and
there is no agenda seeking resolution from unitholders, the Management Company
may proceed with other method instead of arranging the Annual General Meeting to
report to unitholders including arranging for a channel for the unitholders to
ask additional questions from the Management Company. The Management Company
shall prepare a summary of questions and answers for unitholders and disseminate
 through information systems of the Stock Exchange of Thailand.
The Management Company would like to inform that for the 2020 Annual General 
Meeting of Unitholders of MIPF, there are only the agendas for acknowledgement
as follows:
Agenda 1    To acknowledge the Minutes of the 2019 Annual General Meeting of 
Unitholders
Agenda 2    To acknowledge the performance for the year 2019
Agenda 3     To acknowledge the financial statements for the year 2019
Agenda 4     To acknowledge the dividend payment for the year 2019
Agenda 5    To acknowledge the appointment of the auditor and the remuneration for 
the year 2020
Agenda 6         Other (if any)

Therefore, for safety purpose and to protect the unitholders from COVID-19 
outbreak, the Management Company shall send the information to unitholders on
record as of 4 March 2020 instead of proceeding the 2020 Annual General Meeting
and disseminate the information instead of proceeding the 2020 Annual General
Meeting and 2019 Annual Report with attached documents as specified by the
Notification of the Securities and Exchange Commission mentioned above on the
company's website www.one-asset.com on 30 March 2020.

Please be informed accordingly.

                            Yours sincerely,


              (Mr. Alongkorn Prathanrasnikorn)
                                                                           Senior 
Executive Vice President
______________________________________________________________________
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.