News Detail

Date/Time
15 Feb 2021 17:07:00
Headline
Seeking for resolution of unitholders of MJLF No. 1/2021 and notification of record date for determining unitholders who are entitled to receive the letter (Record Date)
Symbol
MJLF
Source
MJLF
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                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Asking for investment unitholders' 
resolution
Date announced                           : 15-Feb-2021
Date issued of voting letters            : 01-Apr-2021
Due date for receiving voting letters    : 29-Apr-2021
Record date for voting right             : 01-Mar-2021
Ex-meeting date                          : 25-Feb-2021
Significant agenda item                  :
  - Agenda 1     To consider and approve on the waiver of the payment of the Rental
 and Service Fee during the period starting from 18 March 2020 to 31 May 2020
Agenda 2     To consider and approve on the waiver of the minimum guarantee for 
Rental and Service Fee and proposal on the payment of Rental and Service Fees on
revenue sharing basis at the rate of 15 percent of the revenue from operating
cinema and bowling during the period starting from 1 June 2020 to 31 December
2020
Agenda 3    To consider and approve on the waiver of the minimum guarantee for 
Rental and Service Fee and proposal on the payment of Rental and Service Fees on
revenue sharing basis at the rate of 15 percent of the revenue from operating
cinema and bowling during the period starting from 1 January 2021 to 31 December
2021, whereby the payment of Rental and Service Fees in accordance with the
condition under the relevant lease and service agreements shall be made only in
the month that revenue from operating cinema or bowling is equal to or higher
than the average monthly revenue in 2019. In the month that the revenue from
operating cinema or bowling is lower than the average monthly revenue in 2019,
the Long-term Tenants proposed to pay Rental and Service Fees on revenue sharing
basis at the rate of 15 percent of the revenue from operating cinema and
bowling. By considering separately between each business and each branch, which
are revenue from operating cinema in Ratchayothin branch and Rangsit branch, and
 revenue from operating bowling in Ratchayothin branch and Rangsit branch.
Agenda 4    To consider and approve on the waiver of the payment of the Rental and 
Service Fee under the lease and service agreement entered into between Property
Fund and Major Bowl Group Company Limited for Ratchayothin branch during the
period starting from 2 January 2021 to 21 January 2021 and Rangsit branch during
 the period starting from 2 January 2021 to 22 January 2021
Agenda 5        To consider and approve on the waiver on the payment of Rental and 
Service Fees in the case that the Cinema and Bowling center have been closed by
the order of relevant state announcement issued in relation to the outbreak of
COVID-19 which is announced after 23 January 2021 onwards until the end of the
lease term under the lease and service agreements
Remark                                   :
The Management Company would like to inform the record date for determining 
unitholders who are entitled to receive the letter for seeking resolution in
relation to the seeking for resolution of unitholders of MJLF No. 1/2021 (Record
Date) which is on 1 march 2021 whereby the Management Company expects that the
letter for seeking resolution of unitholders and relevant supporting documents
shall be circulated to the unitholders who have their names on such record date,
including disseminated through the information disclosure system of the Stock
Exchange of Thailand within 1 April 2021.
The Management Company would like to ask unitholders to resolve the resolution 
on the form of the letter of resolution in relation to the seeking for
resolution of unitholders of MJLF No. 1/2021 which is a supporting document
which will be circulated together with such letter to unitholders seeking for
resolution of unitholders and would like to request unitholders to return such
resolution together with supporting document to be submitted together with the
resolution to the Management Company within 29 April 2021 which is the last date
 to receive the letter of resolution.
______________________________________________________________________
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