News Detail

Date/Time
03 Aug 2021 12:53:00
Headline
Cancellation of the Venue and Change the Method of Convening of the Extraordinary General Meeting of Unitholders No.1/2021 MFC Patong Heritage Property Fund (M-PAT) to be Electronics Meeting Platform (E-EGM)
Symbol
M-PAT
Source
M-PAT
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                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of investment unitholders' 
meeting
Meeting Type                             : Extra General Meeting
Date announced (Update)                  : 03-Aug-2021
Meeting date of unitholders              : 10-Aug-2021
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 08-Jul-2021
meeting
Ex-meeting date                          : 07-Jul-2021
Significant agenda item                  :
  - Agenda 1        To acknowledge information of the 2021 Annual General Meeting of 
Unitholders of MFC Patong Heritage Property Fund (M-PAT);
Agenda 2    To consider and approve the extension of lease proposal for Patong 
Heritage Hotel Project; and
Agenda 3        To consider other matters (If any).
Venue of the meeting (Update)            : Electronics Meeting Platform (E-EGM)
Remark (Update)                          :
 3 August 2021
To    President
    The Stock Exchange of Thailand

Ref.MFC PT 052/2021 Cancellation of the Venue and Change the Method of Convening
of the Extraordinary General Meeting of Unitholders No.1/2021 MFC Patong
Heritage Property Fund (M-PAT) to be Electronics Meeting Platform (E-EGM)

Reference to the MFC PT 47/2021 dated June 24, 2021 of MFC Asset Management PCL,
as the Management Company of MFC Patong Heritage Property Fund (the "Management
Company") which notified that the Extraordinary General Meeting No. 1/2021 of
MFC Patong Heritage Property Fund (M-PAT) (the "Meeting") will be held on
Tuesday August 10, 2021, 10.00 hrs, at MFC Asset Management PCL. Office, Room
2306-2307, 23rd floor, Column Tower, 199 Ratchadapisek Road, Klongtoey, Bangkok
10110.
    Due to the outbreak of coronavirus disease (COVID-19) has rapidly and 
continuously spread and been intensifying through an increase of infecting
people, as well as to be conform with the Regulation Issued under Section 9 of
the Emergency Decree on Public Administration in Emergency Situations B.E. 2548
(2005) (No. 28) dated 17 July 2021, which prohibits the conduct of activities
with a number of participants exceeding 5 persons and requests the government
agencies and private sectors to arrange trainings, seminars, or meetings through
electronics means instead. Therefore, the Management Company deems it
appropriate to cancel the venue for the Meeting and change the method of
convening the Extraordinary General Meeting of Unitholders No.1/2021 to the
electronic meeting (E-EGM) according to the Emergency Decree on Electronic
Meetings B.E. 2563 (2020) and other related laws and regulations. Therefore,
there will be no physical meeting at the meeting room at the Management Company
office.
However, the details of the date, time and meeting agendas and the the Record 
Date for the rights to attend the Meeting will remain the same as disclosed on
SET and in the invitiation letter which has been sent to the unitholders. The
Management Company will arrange the E-EGM from 10.00 hrs onwards.
In the event that unitholders would like to attend E-EGM through electronic 
meeting platform, unitholders have to fill information in the Registration form
for attending the E-EGM through electronic meeting platform attached hereto,
then scan and submit to Management Company via email mpategm64@mfcfund.com
within 6 August 2021. Unitholders should study procedure of E-EGM through
elcetronic meeting platform attending attached herein. Once the Company has
successfully verified the identity of the unitholders who are entitled to attend
the Extraordinary General Meeting of Unitholders No.1/2021 as on the set Record
Date, the Company shall send the link for logging in the meeting control system
together with the manual to the unitholders via the email address provided to
the Management Company for the unitholders to log in the meeting through
electronic media (E - EGM) which provided by OJ International Co, Ltd., a
service provider who qualifies the requirements of the Electronic Transactions
Development Agency.
In the case that unitholders who are uncomfortable to attend the E-EGM through 
electronic meeting platform, the unithoders can give the proxy provided in the
invitiation letter to the representive of Management Company to attend the E-EGM
 and voting on behalf of the unitholders.
Unitholders who have any questions can contact MFC Asset Management PLC for more
 information via telephone no.026492189

Please be informed accordingly.


                                          Your Faithfully,                    


                      (Ms. Natree Panassutrakorn)
                       Executive Vice President    
______________________________________________________________________
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.