News Detail

Date/Time
30 Mar 2021 19:38:00
Headline
Submission and dissemination of information instead of 2021 Annual General Meeting of Unitholders of Millionaire Property Fund (Revise template)
Symbol
MIPF
Source
MIPF
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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                           : 30-Mar-2021
Record date for the right to attend the  : 16-Apr-2021
meeting
Ex-meeting date                          : 12-Apr-2021
Significant agenda item                  :
  - Agenda 1 To acknowledge the submission and dissemination of information 
instead of 2020 annual general meeting of unitholders Agenda 2 To acknowledge
the performance for the year 2020 Agenda 3 To acknowledge the financial
statements for the year 2020 Agenda 4 To acknowledge the dividend payment for
the year 2020 Agenda 5 To acknowledge the appointment of the auditor and the
remuneration for the year 2021 Agenda 6 Other (if any)
Remark                                   :
No.PT 043/2021
March 30, 2021
Re Submission and dissemination of information instead of 2021 Annual General 
Meeting of Unitholders of Millionaire Property Fund
To The President
The Stock Exchange of Thailand
The Meeting of Property and Trust Investment Committee No. 9/2021 of One Asset 
Management Limited (the "Management Company") as the Management Company of
Millionaire Property Fund ("the Fund") which was held on
30 March 2021 passed the resolutions as follows:

1. Submission and Dissemination of information instead of 2021 Annual General 
Meeting of Unitholders, the details of dissemination and agendas for the
unitholders' acknowledgement are as follows:
According to Notification of the Capital Market Committee No. Tor Nor/Jor. 
10/2564 re: Proceeding of the 2021 Annual General Meeting of unitholders of
Property Fund, Infrastructure Fund and Real Estate Investment Trust due to the
Coronavirus disease 2019 (COVID-19) outbreak situation, in the case that any
2021 Annual General Meeting of unitholders only has the agendas for
acknowledgement and there is no agenda seeking resolution from unitholders, the
Management Company may proceed with other method instead of arranging the Annual
General Meeting to report to unitholders including arranging for a channel for
the unitholders to ask additional questions from the Management Company. The
Management Company shall prepare a summary of questions and answers for
unitholders and disseminate through information systems of the Stock Exchange of
 Thailand.
The Management Company would like to inform that for the 2021 Annual General 
Meeting of Unitholders of the Fund, there are only the agendas for
acknowledgement. Hence, the Management Company would like to submit information
instead of 2021 Annual General Meeting of Unitholders of the Fund which have the
 agendas as follows:
Agenda 1 To acknowledge the submission and dissemination of information instead 
of 2020 annual
general meeting of unitholders
Agenda 2 To acknowledge the performance for the year 2020
Agenda 3 To acknowledge the financial statements for the year 2020
Agenda 4 To acknowledge the dividend payment for the year 2020
Agenda 5 To acknowledge the appointment of the auditor and the remuneration for 
the year 2021
Agenda 6 Other (if any)

2. Appointment of auditors of Millionaire Property Fund for the year 2021
The Management Company has appointed PV Audit Company Limited as the auditor of 
the Fund for the year 2021 with the names of auditors as follows:
No. Name Registration No.
1 Mr. Prawit Viwanthananut CPA Registration No. 4917 and/or
2 Mr. Thirdthong Thepmongkorn CPA Registration No. 3787 and/or
3 Miss Chompoonuch Saetae CPA Registration No. 8382 and/or
4 Miss Chutima Woansaraphanchai CPA Registration No. 9622 and/or
5 Miss Rathapat Limsakul CPA Registration No. 10508
In this regard, one of the abovementioned auditors shall audit and render 
opinions on the financial statements of the Fund. In the event that any one of
these auditors is unable to perform his or her duties, PV Audit Company Limited
will procure that one of its other auditors will perform the duty instead.
The auditor's remuneration for 2021 is THB 360,000 (excluding other expenses as 
actually incurred such as traveling expense, postage stamp and others)

3. Determining the Unitholders who are eligible to access to provided fund 
operation for year the 2021
For the safety of unitholders and preventing the outbreak of COVID-19, the 
Management Company will send the information instead of 2021 Annual General
Meeting of Unitholders to unitholders as specified in the list of unitholders as
 of Record Date on 16 April 2021.

4. Submission of questions related to the agendas of Annual General Meeting of 
Unitholders of the Fund and other matters
Should the unitholders have any questions, please send the questions to the 
Management Company by email to Property and Infrastructure Fund Department
propertyfund@one-asset.com within 14 May 2021. (The question form will be send
to unitholders by attaching to the letter disseminating information instead of
2021 Annual General Meeting of Unitholders.) The Management Company will
summarize all the questions and answers from unitholders and disseminate through
 information systems of the Stock Exchange of Thailand afterwards.
Please be informed accordingly.
Yours sincerely,

(Mr. Alongkorn Prathanrasnikorn)
Senior Executive Vice President
One Asset Management Limited
______________________________________________________________________
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.