07 Jan 2022 17:11:00
Notification on the Right of Unitholders to Propose the Agenda in Advance for the 2022 Annual General Meeting of Unitholders of Millionaire Property Fund
No. PT. 003/2022 7 January 2022 Subject: Notification on the Right of Unitholders to Propose the Agenda in Advance for the 2022 Annual General Meeting of Unitholders of Millionaire Property Fund To: The President The Stock Exchange of Thailand In accordance with the good corporate governance practice relating to the treatment of unitholders' rights, One Asset Management Limited ("ONEAM"), in capacity as the Fund Manager of Millionaire Property Fund ("MIPF") would like to notify the right of unitholders to propose agenda items for the 2022 Annual General Meeting of Unitholders in advance, as the criteria and procedures prescribed by the Fund Manager. ONEAM has disclosed the detail of criteria and procedures on the Fund Manager's website at www.one-asset.com from 7 January 2022 to 8 February 2022. 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.