26 Apr 2021 08:15:00
Notification of record date for determining the right of unitholders for attending the Electronics Extraodinary General Meeting (E-EGM) No.1/2021 of the Luxury Real Estate Investment Fund (LUXF) ( Amend 2)
Schedule of investment unitholders' meeting/trust unitholders' meeting Subject : Schedule of investment unitholders' meeting Meeting Type : Extra General Meeting Date announced : 23-Apr-2021 Meeting date of unitholders : 31-May-2021 Beginning time of meeting (h:mm) : 10 : 00 Record date for the right to attend the : 10-May-2021 meeting (New) Ex-meeting date (Update) : 07-May-2021 Significant agenda item : - Agenda 1 To consider and approve the Amendment of the Lease Agreement and the relevant operations under the Lease Agreement to alleviate the effects of the global pandemic of the Corona Virus 2019 (COVID-19) on the Lessee Agenda 2 Other matter (if any) Venue of the meeting : Electronic channel (E-EGM) ______________________________________________________________________ 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.