01 Apr 2020 17:34:00
Notification of Changing Conduct of the 2020 Annual General Meeting of Hemaraj Industrial Property and Leasehold Fund (HPF)
Schedule of investment unitholders' meeting/trust unitholders' meeting Subject : Schedule of investment unitholders' meeting Meeting Type : Annual General Meeting Date announced : 06-Mar-2020 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 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 Remuneration Agenda 6 Other matters (if any) Remark (New) : 1. Since all meeting agendas for the AGM are all acknowledgement issue to unitholders, all meeting agendas shall be distributed electronically to all entitled unitholders determined on the record date, 23 March 2020. The information can be retrieved by scanning QR code on the distributed letter. 2. In the event of unitholders would like to submit questions, please submit through the following channels to the Management Company by providing your full name and specify Hemaraj Industrial Property and Leasehold Fund by 8 May 2020. 1. Mail to: Hemaraj Industrial Property and Leasehold Fund MFC Asset Management Plc. 199 Column Tower, 22nd floor, Ratchadapisek Rd., Klongtoey, Bangkok, 10110 2. Email: firstname.lastname@example.org 3. Contact Center: During business hours at (02) 649-2000 The Management Company will publish the summarized Q&A through the company's website, www.mfcfund.com, and the Stock Exchange of Thailand on 22 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.