News Detail

01 Apr 2020 17:34:00
Notification of Changing Conduct of the 2020 Annual General Meeting of Hemaraj Industrial Property and Leasehold Fund (HPF)
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                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of investment unitholders' 
Meeting Type                             : Annual General Meeting
Date announced                           : 06-Mar-2020
Record date for the right to attend the  : 23-Mar-2020
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 
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:
3.    Contact Center:
During business hours at (02) 649-2000
    The Management Company will publish the summarized Q&A through the company's 
website,, 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.