News Detail

Date/Time
01 Mar 2022 17:29:00
Headline
Notification of Record Date for determining the right of unitholders for attending the 2022 Annual General Meeting of Unitholders of MFC-Nichada Thani Property Fund (MNIT) through Electronic Meeting Platform (E-AGM)
Symbol
MNIT
Source
MNIT
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                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of investment unitholders' 
meeting
Meeting Type                             : Annual General Meeting
Date announced                           : 01-Mar-2022
Meeting date of unitholders              : 26-Apr-2022
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 16-Mar-2022
meeting
Ex-meeting date                          : 15-Mar-2022
Significant agenda item                  :
  - Agenda 1    To acknowledge the 2021 Annual General Meeting Report
Agenda 2    To acknowledge of 2021 Performance Report
Agenda 3        To acknowledge the Financial Statement for the fiscal year ending 31 
December 2021
Agenda 4    To acknowledge of Dividend Distribution for the fiscal year ending 31 
December 2021
Agenda 5  To acknowledge of 2022 Auditor Appointment and Determination of 
Remuneration
        Present to the meeting to acknowledge of 2022 Auditor appointment to be ASV & 
Associates Co., Ltd. and determination of remuneration as an auditor of the MNIT
for 2022 with determination of remuneration of THB 325,000 (exclusive of out of
 pocket). A list of auditors is as follows:
(1) Ms. Kwunjai Kiatgungwalgri    Certified Public Accountant (Thailand) 
Registration No. 5875 and/or
(2) Mr. Anusorn Kiatgungwalgri    Certified Public Accountant (Thailand) 
Registration No. 2109 and/or
(3) Mr. Prasitporn Kesama            Certified Public Accountant (Thailand) 
Registration No. 9910
Agenda 6    Others (if any)
Venue of the meeting                     : Electronics Meeting Platform (E-AGM)
Remark                                   :
1 March 2022
To    President
    The Stock Exchange of Thailand
     Ref. MFC PT 18/2022  Notification of Record Date for determining the right of 
unitholders for attending the 2022 Annual General Meeting of Unitholders of
MFC-Nichada Thani Property Fund (MNIT) through Electronic Meeting Platform
(E-AGM)
MFC Asset Management Plc., as Asset Management Company of  MFC-Nichada Thani 
Property Fund (MNIT) would like to inform that the investment committee meeting
no. 5/2022 held on 1 March 2022 had passed a resolution as details below:
Approved to schedule the 2022 Annual General Meeting of Unitholders of 
MFC-Nichada Thani Property Fund (MNIT) through electronic meeting platform
according to the Emergency Decree on Electronic Meetings B.E. 2563 (2020) and
other related laws and regulations on 26 April 2022 at 10.00 hrs. . Therefore,
there will be no physical meeting at the meeting room at the Management Company
Office.  The agenda of the 2022 Annual General Meeting of Unitholders are as
follows:
Agenda 1    To acknowledge the 2021 Annual General Meeting Report
Agenda 2    To acknowledge of 2021 Performance Report
Agenda 3        To acknowledge the Financial Statement for the fiscal year ending 31 
December 2021
Agenda 4    To acknowledge of Dividend Distribution for the fiscal year ending 31 
December 2021
Agenda 5  To acknowledge of 2022 Auditor Appointment and Determination of 
Remuneration
        Present to the meeting to acknowledge of 2022 Auditor appointment to be ASV & 
Associates Co., Ltd. and determination of remuneration as an auditor of the MNIT
for 2022 with determination of remuneration of THB 325,000 (exclusive of out of
 pocket). A list of auditors is as follows:
(1) Ms. Kwunjai Kiatgungwalgri    Certified Public Accountant (Thailand) 
Registration No. 5875 and/or
(2) Mr. Anusorn Kiatgungwalgri    Certified Public Accountant (Thailand) 
Registration No. 2109 and/or
(3) Mr. Prasitporn Kesama            Certified Public Accountant (Thailand) 
Registration No. 9910
Agenda 6    Others (if any)
The record date for entitlements to attend the 2022 Annual General Meeting of 
Unitholders meeting through electronic meeting platform is on 16 March 2022.
The Management Company will submit invitation letters of the 2022 Annual General
Meeting of Unitholders together with supporting information and procedure of
Meeting through electronic meeting platform attending to unitholders and the
Stock Exchange of Thailand not less than 14 days in advance prior to the date of
 such Annual General Meeting of Unitholders.
Please be informed accordingly
        Yours faithfully
                                      
         (Ms. Natree Panassutrakorn)
                                            Executive Vice President
REIT, Property and Infrastructure Fund Department
Tel. (02) 649-2000
______________________________________________________________________
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of the information and related documents of listed company or issuer to the
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