10 Aug 2021 13:03:00
Notification of Resolution of the Extraordinary General Meeting No.1/2021 of MFC Patong Heritage Property Fund (M-PAT) through electronic meeting platform
Resolution of investment unitholders'/trust unitholders' meeting Subject : Investment unitholders' resolution Meeting date : 10-Aug-2021 Meeting's resolution : Accordingly approved with fund manager's proposal Remark : August 10, 2021 To: The President The Stock Exchange of Thailand Re : Ref : MFC PT. 56/2021 Notification of Resolution of the Extraordinary General Meeting No.1/2021 of MFC Patong Heritage Property Fund (M-PAT) through electronic meeting platform Dear Sir, Reference is made to that MFC Asset Management PCL. ("Company") as the Management Company of MFC Patong Heritage Property Fund (M-PAT) ("Fund"), held the Extraordinary General Meeting of M-PAT No.1/2021 on August 10, 2021 at 10.00 a.m. through electronic meeting platform. At the time when the Extraordinary General Meeting of M-PAT No.1/2021 started, there are unitholders attended by himself and proxy, totaling 74 persons, holding units in the number of 59,022,840 units, equivalent to 56.2122 Percent of total units sold (105,000,000 units). The attending unitholders resolved the issues in the meeting's agenda as follows: Agenda 1 To acknowledge the Report of the 2021 Annual General Meeting of Unitholders of MFC Patong Heritage Property Fund (M-PAT) Resolution: Acknowledged the Report 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 Resolution: The Meeting approved the extension of lease proposal for Patong Heritage Hotel Project, by the majority vote of the total number of units of the total unitholders who attended the Meeting and eligible to vote, consisting of the following: Resolutions Number of Votes Representing Approved 43,204,740 97.4525 Disapproved 0 0.0000 Abstained 1,129,400 2.5475 Total 44,334,140 100.0000 Remarks 1. For this agenda, there were additional 1 unitholder holding 61,300 units present from the previous agenda. 2. In counting the votes under this agenda, the Management Company will not count the number of units held by the unitholders having an interest in this agenda which are Mrs. Koranun Asvasirayothin and her related person, holding units in the number of 14,750,000 units, equivalent to 33.27 percent of the total number of units of the unitholders attending the meeting and having the right to vote in this agenda. To proceed with the meeting's resolution, the unitholders' meeting approved to authorize the Management Company to perform the followings: (a) To negotiate the terms and conditions of the lease agreement, including to prepare and execute the lease agreement and/or other agreement or document relating to the assets of the Fund and to do any other necessary acts as related the aforementioned actions in accordance to unitholder's approval; (b) To further negotiate the key terms and conditions of the Lease Agreement for the utmost benefit of the unitholders though it might cause the Lease Agreement to be changed or modified from the original proposal, provided that it shall not be a significant change or modification; (c) To seek alternative lease agreement that benefits the Fund and then propose to the unitholders for further approval. (d) To consider alternative proposals or options of sales of asset for the best benefit of unitholders. If there are other alternatives or proposals of sales of asset, the Management Company will propose to the unitholders for further approval. Agenda 3 To consider other matters (If any). -None- Please be informed accordingly. Sincerely Yours, (Ms. Natree Panassthrkorn) 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.