News Detail

Date/Time
30 Mar 2020 19:47:00
Headline
Annual General Meeting Date of Unitholders for the Year 2020 regarding outbreak of novel coronavirus (Covid-19) MJLF (Add Note)
Symbol
MJLF
Source
MJLF
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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                           : 25-Feb-2020
Record date for the right to attend the  : 10-Mar-2020
meeting
Ex-meeting date                          : 09-Mar-2020
Significant agenda item                  :
  - Agenda 1 To acknowledge the significant management of the Property Fund and 
the management in the future;

Agenda 2 To acknowledge the financial status and operation results of the 
Property Fund of the accounting period between 1 January 2019 to 31 December
2019;

Agenda 3 To acknowledge the appointment of the auditor of the Property Fund and 
the audit fee of the year 2020;

Agenda 4 To acknowledge the dividend payment to the unitholders and the decrease
the registered capital of the Property Fund for the fiscal year ending 31
December 2019;

Agenda 5 Other matters (if any).
Remark (New)                             :
1.       The Management Company will provide the information along with the 
relevant documents in relation to the above matters via registered mail to the
unitholders eligible to attend the 2020 Annual General Meeting according to the
list on 9 March 2020 (Record Date) and will disclose such information via an
electronics system of the Stock Exchange of Thailand and a website of the
Management Company at www.kasikornasset.com.

2.     The Unitholders have any questions or queries in relation to the above 
matters, you may submit such questions or queries to e-mail:
KA_Propertyinfra_agm2020@kasikornasset.com. from 24 April 2020 until 15 May
2020. The Management Company will further disclose a summary
of such questions and answers via an electronics system of the Stock Exchange of
 Thailand and
a website of the Management Company at www.kasikornasset.com within 29 May 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.