News Detail

Date/Time
01 Apr 2020 17:47:00
Headline
Notification of changing in conduct of the 2020 Annual General Meeting of MFC Patong Heritage Property Fund (M-PAT) unitholders
Symbol
M-PAT
Source
M-PAT
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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                           : 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 Extraordinary General Meeting No.1/2019
    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 and capital reduction for the 
2019 performance
Agenda 5    To acknowledge of Auditor Appointment and Determination of 
Remuneration for the fiscal year 2020
Agenda 6    Others (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 MFC Patong Heritage Property Fund by 8 May 2020.
1.    Mail to:
MFC Patong Heritage Property Fund
MFC Asset Management Plc.
199 Column Tower, 22nd floor, Ratchadapisek Rd., Klongtoey, Bangkok, 10110
2.    Email:
property.agm@mfcfund.com
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.