11 Oct 2021 18:48:00
Seeking for resolution of unitholders of MJLF No. 2/2021 and notification of record date for determining unitholders who are entitled to receive the letter for seeking resolution of unitholders of MJLF No. 2/2021 (Record Date)
Schedule of investment unitholders' meeting/trust unitholders' meeting Subject : Asking for investment unitholders' resolution Date announced : 11-Oct-2021 Date issued of voting letters : 04-Nov-2021 Due date for receiving voting letters : 24-Nov-2021 Record date for voting right : 26-Oct-2021 Ex-meeting date : 25-Oct-2021 Significant agenda item : - Agenda 1 To consider and approve the offer regarding relief on penalty payment and other compensation Remark : The Management Company would like to inform the record date for determining unitholders who are entitled to receive the letter for seeking resolution of unitholders of Fund No. 2/2021 (Record Date) which is on 26 October 2021, whereby the Management Company expects that the letter for seeking resolution of unitholders and relevant supporting documents could be circulated to the unitholders who have their names on the record on such record date, including disseminated through the information disclosure system of the Stock Exchange of Thailand within 4 November 2021. The Management Company would like to ask unitholders to resolve the resolution on the voting form for the resolution of unitholders of the Fund No. 2/2021 which is a supporting document which will be circulated, together with such letter to unitholders seeking for resolution of unitholders, and would like to ask the unitholders to return the voting form for the resolution of unitholders, together with the supporting documents for the vote of unitholders to the Management Company within 24 November 2021, which is the last date of the acceptance of resolution. ______________________________________________________________________ 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.