News Detail

Date/Time
16 Jul 2020 17:04:00
Headline
Notification of Record Date for determining the right of unitholders for attending the Extraordinary General Meeting of Unitholders No. 1/2020 of MFC Patong Heritage Property Fund (M-PAT)
Symbol
M-PAT
Source
M-PAT
Full Detailed News
Download Full Detailed News
                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of investment unitholders' 
meeting
Meeting Type                             : Extra General Meeting
Date announced                           : 16-Jul-2020
Meeting date of unitholders              : 20-Aug-2020
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 24-Jul-2020
meeting
Ex-meeting date                          : 23-Jul-2020
Significant agenda item                  :
  - Agenda 1        To acknowledge the 2020 Annual General Meeting of Unitholders of 
MFC Patong Heritage Property Fund (M-PAT);

Agenda 2       To consider and approve the exemption of rental fees and default 
interest under the Lease Agreement of MFC Patong Heritage Property Fund (M-PAT)
due to the outbreak of COVID-19;

Agenda 3        To approve the new lease proposal for Patong Heritage Hotel Project; 
and

Agenda 4        To consider other matters (If any).
Venue of the meeting                     : MFC Asset Management Plc. Office, 
Room 2306-2307, 23rd Floor, Column Tower, Ratchadapisek Road, Klongtoey, Bangkok
 10110
______________________________________________________________________
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.