News Detail

Date/Time
30 Mar 2020 19:01:00
Headline
Dissemination of Information instead of 2020 Annual General Meeting of Unitholders of Millionaire Property Fund (Revise template)
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
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)
Remark (Update)                          :
1. As all the Meeting agendas are for acknowledgment only, the Management 
Company will disseminate information instead of the 2020 Annual General Meeting,
 on the company's website, www.one-asset.com.

2. In the case that unitholders have questions, please send questions to the 
Management Company by e-mail to propertyfund@one-asset.com within 30 April 2020.
The  Management Company shall prepare the summary of questions and answers for
unitholders and disseminate through information system of the Stock Exchange of
Thailand within 14 days after the closing date on 30 April 2020.
______________________________________________________________________
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.