News Detail

Date/Time
26 Apr 2022 18:26:00
Headline
No. Kor Tor Ror. Sor Aor Sor 35/2022 Notification of Resolution of the 2022 Annual General Meeting of Unitholders of MFC-NICHADA THANI PROPERTY FUND via Electronic Meeting Platform (E-AGM)
Symbol
MNIT
Source
MNIT
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                Resolution of investment unitholders'/trust unitholders' meeting

Subject                                  : Investment unitholders' resolution
Meeting date                             : 26-Apr-2022
Meeting's resolution                     : Accordingly approved with fund 
manager's proposal
Remark                                   :
April 26, 2022

To:    The President
    The Stock Exchange of Thailand

Re:     Ref : No. Kor Tor Ror. Sor Aor Sor 35/2022 Notification of Resolution of 
the 2022 Annual General Meeting of Unitholders of MFC-NICHADA THANI PROPERTY
FUND via Electronic Meeting Platform (E-AGM)

Reference is made to that MFC Asset Management PCL. ("Management Company") as 
the Management Company of MFC-NICHADA THANI PROPERTY FUND (MNIT) ("Fund"), held
the 2022 Annual General Meeting of Unitholders through Electronic Meeting
Platform (E-AGM) on April 26, 2022, at 10.00 hrs. At the commencement of the
meeting, there were 29 unitholders who attended the meeting in person and by
proxy, representing 55,271,920 units in total, being equivalent to 40.0521
percent of the total units sold (138,000,000 units). The resolutions of each
agenda are as follows:

Agenda 1    To acknowledge the Report of the 2021 Annual General Meeting of 
Unitholders
Resolution:    The Meeting acknowledged the Report of the 2021 Annual General 
Meeting of Unitholders.

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 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
______________________________________________________________________
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