News Detail

                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of investment unitholders' 
meeting
Meeting Type                             : Annual General Meeting
Date announced                           : 15-Mar-2021
Record date for the right to attend the  : 29-Mar-2021
meeting
Ex-meeting date                          : 26-Mar-2021
Significant agenda item                  :
  - Agenda 1    To acknowledge the Extraordinary General Meeting No.1/2020 Minutes
Agenda 2    To acknowledge of 2020 Performance Report
Agenda 3    To acknowledge the Financial Statement for the fiscal year ending 31 
December 2020
Agenda 4    To acknowledge of Dividend Distribution and Capital Reduction for the 
fiscal year ending 31 December 2020
Agenda 5     To acknowledge of 2021 Auditor appointment and Determination of 
Remuneration
Venue of the meeting                     : distribute the 2021 Annual General 
Meeting Report instead of holding physical meeting
Remark                                   :
    15 March 2021
To President
     The Stock Exchange of Thailand
Ref. MFC PT 18/2021 Notification of Record date for determining the rights of 
unitholders for receiving the 2021 Annual General Meeting Report of MFC Patong
Heritage Property Fund (M-PAT)
    Due to the outbreak of the Covid-19 virus, the Capital Market Supervisory Board
thereby issued a letter Tor Jor/Nor. 10/2021 subject on changing of conduct of
the 2021 Annual General Meeting for Property Fund and Infrastructure Fund. Under
the case of meeting agenda be only to acknowledge the unitholders, it shall be
conducted through other method while providing a channel of communication for
the unitholders to be able to submit any further questions. The Fund shall
submit summarized report of such meeting through the Stock Exchange of Thailand.
MFC Asset Management Plc., as a Management Company of MFC Patong Heritage 
Property would like to inform that the Property Investment Committee meeting no.
8/2021 held on 15 March 2021 has approved a resolution to distribute the 2021
Annual General Meeting Report to all entitled unitholders instead of holding
physical meeting since all meeting agendas are all acknowledgement issue. The
agenda is as follow;
Agenda 1    To acknowledge the Extraordinary General Meeting No.1/2020 Minutes
Agenda 2    To acknowledge of 2020 Performance Report
Agenda 3    To acknowledge the Financial Statement for the fiscal year ending 31 
December 2020
Agenda 4    To acknowledge of Dividend Distribution and Capital Reduction for the 
fiscal year ending 31 December 2020
Agenda 5     To acknowledge of 2021 Auditor appointment and Determination of 
Remuneration
Present to the meeting to acknowledge of 2021 Auditor appointment to be ASV & 
Associates Co., Ltd. and determination of remuneration as an auditor of the
M-PAT for 2021 of THB 200,000 plus out of pocket. A list of auditors is as
follows:
(1)    Ms. Kwunjai Kiatgungwalgri Certified Public Accountant (Thailand) 
Registration No. 5875 and/or
(2)    Mr. Anusorn  Kiatgungwalgri Certified Public Accountant (Thailand) 
Registration No. 2109 and/or
(3)    Mr. Prasitporn Kesama        Certified Public Accountant (Thailand) 
Registration No. 9910 and/or
(4)    Mr. Satis  Kiatgungwalgri Certified Public Accountant (Thailand) 
Registration No. 9760
Regarding this, the record date for entitlement to receive the 2021 AGM Report 
is 29 March 2021. The Management Company will provide channel for the
unitholders to communicate or submit any question and will submit summarized
report through the Stock Exchange of Thailand.

       Your faithfully,

                                                              (Ms. Natree 
Panassutrakorn)
                                                                Executive Vice 
President
______________________________________________________________________
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