News Detail

Date/Time
05 Oct 2020 12:39:00
Headline
Notification of book closed date for determining the right of Unitholders to attend the 2020 Annual General Meeting through electronic channel (E-AGM) (amend)
Symbol
LUXF
Source
LUXF
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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                           : 02-Oct-2020
Meeting date of unitholders              : 30-Oct-2020
Beginning time of meeting (h:mm)         : 14 : 00
Book closing date for the right to       : 16-Oct-2020
attend the meeting (Update)
Ex-meeting date (Update)                 : 14-Oct-2020
Significant agenda item                  :
  - Agenda 1 To acknowledge the significant management of the Property Fund and 
the  management guideline in the future;
Agenda 2 To acknowledge the financial status and performance of the Property 
Fund for the previous financial year;
Agenda 3 To acknowledge the appointment of the Property Fund's auditor and audit
 fee;
Agenda 4 To consider and approve of the change of the Management Company from 
TMB Asset Management Company Limited to Thanachart Fund Management Company
Limited. Due to TMB Asset Management Company Limited and Thanachart Fund
Management Company Limited have the plan to combine operation of the 2 firms
together to increase efficiency, the Management Company has to change the
management within the company i.e. the merger of relevant departments and
working teams. Initially, the management structure of the Property Fund will be
changed by changing the Management Company from TMB Asset Management Company
Limited to Thanachart Fund Management Company Limited. Thus, due to such a
change will be to increase the efficiency of the management of the Property Fund
and benefit the unitholders. Moreover, Thanachart Fund Management Company
Limited had experience in managing the property fund and had the fund manager
who has the property fund managing license together with a qualified working
team.
Agenda 5 Other matters (if any).
Venue of the meeting                     : through electronic channel (E-AGM)
Remark (Update)                          :
No. TT/IM 239/2020
2 October 2020

RE:     Notification of Book closed date for determining the right of unitholders 
to attend the 2020 Annual General Meeting of unitholders of Luxury Real Estate
Investment Fund (LUXF) through electronic channel (E-AGM) (Amend)

To     Managing Director
The Stock Exchange of Thailand

According to the investment committee of Luxury Real Estate Investment Fund 
(LUXF) (the "Property Fund") by TMB Asset Management Company Limited (the
"Management Company"), on behalf of the Management Company had resolved on 2
October 2020 that there is a situation of Corona Virus 2019 pandemic, the
Management Company deems it is appropriate to hold the 2020 Annual General
Meeting of the unitholders of Property Fund on 30 October 2020 from 14:00 pm
onwards through electronic channel (E-AGM) by the registration method which will
be notified to unitholders accordingly for acknowledging and considering the
matter as the following agenda:

Agenda 1 To acknowledge the significant management of the Property Fund and the 
 management guideline in the future;
Agenda 2 To acknowledge the financial status and performance of the Property 
Fund for the previous financial year;
Agenda 3 To acknowledge the appointment of the Property Fund's auditor and audit
 fee;
Agenda 4 To consider and approve of the change of the Management Company from 
TMB Asset Management Company Limited to Thanachart Fund Management Company
Limited. Due to TMB Asset Management Company Limited and Thanachart Fund
Management Company Limited have the plan to combine operation of the 2 firms
together to increase efficiency, the Management Company has to change the
management within the company i.e. the merger of relevant departments and
working teams. Initially, the management structure of the Property Fund will be
changed by changing the Management Company from TMB Asset Management Company
Limited to Thanachart Fund Management Company Limited. Thus, due to such a
change will be to increase the efficiency of the management of the Property Fund
and benefit the unitholders. Moreover, Thanachart Fund Management Company
Limited had experience in managing the property fund and had the fund manager
who has the property fund managing license together with a qualified working
team.
Agenda 5 Other matters (if any).

?

The Management Company will deliver the invitation letter of the 2020 Annual 
General Meeting of the unitholders of Property Fund through electronic channel
(E-AGM) of the Property Fund together with the information in relation to such
meeting and other relevant supporting documents to the unitholders and the Stock
Exchange of Thailand and be in accordance with the criteria of the Office of
the Securities and Exchange Commission. In this regard, the Management Company
will determine the Book closed Date for determining the right of unitholders to
attend such Annual General Meeting on 16 October 2020.


Please be informed accordingly,



Yours faithfully,


     Phiphat Phisanuwongrak
                                Authorized Signatory
______________________________________________________________________
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