News Detail

Date/Time
25 Apr 2022 17:09:00
Headline
Notification of Resolution of the 2022 Annual General Meeting of Unitholders of MFC PATONG HERITAGE PROPERTY FUND through Electronic Meeting Platform (E-AGM)
Symbol
M-PAT
Source
M-PAT
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                Resolution of investment unitholders'/trust unitholders' meeting

Subject                                  : Investment unitholders' resolution
Meeting date                             : 25-Apr-2022
Meeting's resolution                     : Accordingly approved with fund 
manager's proposal
Remark                                   :
April 25, 2022

To:    The President
    The Stock Exchange of Thailand

Re:     No. Kor Tor Ror. Sor Aor Sor 34/2022: Notification of Resolution of the 
2022 Annual General Meeting of Unitholders of MFC PATONG HERITAGE PROPERTY FUND
through Electronic Meeting Platform (E-AGM)

Reference is made to that MFC Asset Management PCL. ("Management Company") as 
the Management Company of MFC PATONG HERITAGE PROPERTY FUND (M-PAT) ("Fund"),
held the 2022 Annual General Meeting of Unitholders through Electronic Meeting
Platform (E-AGM) on April 25, 2022, at 14.00 hrs. At the commencement of the
meeting, there were 46 unitholders who attended the meeting in person and by
proxy, representing 55,708,550 units in total, being equivalent to 53.0558
percent of the total units sold (105,000,000 units). The resolutions of each
agenda are as follows:

Agenda 1    To acknowledge the Minutes of the Extraordinary General Meeting of 
Unitholders No. 1/2021 through the Electronic Platform
Resolution:    The Meeting acknowledged the Minutes of the Extraordinary General 
Meeting of Unitholders No. 1/2021 through the Electronic Platform.

Agenda 2    To acknowledge the 2021 Performance Report
Resolution:    The Meeting acknowledged the 2021 Performance Report.

Agenda 3    To acknowledge the Financial Statement for the fiscal year ending 31 
December 2021
Resolution:    The Meeting acknowledged the Financial Statement for the fiscal year
 ending 31 December 2021.
Agenda 4    To acknowledge the Dividend Distribution and Capital Reduction for the 
fiscal year ending 31 December 2021
Resolution:    The Meeting acknowledged the omission of the dividend distribution 
and capital reduction for the fiscal year ending 31 December 2021.

Agenda 5    To acknowledge the 2022 Auditor Appointment and Determination of 
Remuneration
Resolution:    The Meeting acknowledged the appointment of the auditor and 
determination of remuneration for the year 2022.

Agenda 6    Others (if any) -None-

Please be informed accordingly.

Sincerely Yours,

(Ms. Natree Panassthrkorn) Executive Vice President
Property and Infrastructure Fund Department Tel. 02-6492100
______________________________________________________________________
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