21 Jul 2020 13:06:00
Notification of Record Date for determining the right of unitholders for attending the Extraordinary General Meeting of Unitholder No. 1/2020 of MFC Patong Heritage Property Fund (M-PAT) (revised 2)
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 information of 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.