News Detail

Date/Time
10 Jun 2022 20:07:00
Headline
Notification of Resolution of the 2022 Annual General Meeting of Unitholders of Multi-National Residence Fund (MNRF) (Adjourned Meeting) through Electronic Meeting Platform (E-AGM)
Symbol
MNRF
Source
MNRF
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                Resolution of investment unitholders'/trust unitholders' meeting

Subject                                  : Investment unitholders' resolution
Meeting date                             : 10-Jun-2022
Meeting's resolution                     : Accordingly approved with fund 
manager's proposal
Remark                                   :
June 10, 2022

To:    The President
The Stock Exchange of Thailand

Re: Ref: 61/2022 Notification of Resolution of the 2022 Annual General Meeting 
of Unitholders of Multi-National Residence Fund (MNRF) (Adjourned Meeting)
through Electronic Meeting Platform (E-AGM)

Reference is made to that MFC Asset Management PCL. ("Management Company") as 
the Management Company of Multi-National Residence Fund ("Fund" or "MNRF"), held
the 2022 Annual General Meeting of Unitholders (Adjourned Meeting) through the
Electronic Meeting Platform (E-AGM) on June 10, 2022, at 14.00 hrs. At the
commencement of the meeting, there were 28 unitholders who attended the meeting
in person and by proxy, representing 17,745,125 units in total, being equivalent
to 16.507 percent of the total units sold (107,500,000 units). In this regard,
this meeting is an adjourned meeting from the 2022 Annual General Meeting of
Unitholders held on April 22, 2022, which was unable to proceed since the quorum
of the meeting was not constituted according to the Terms of the Fund Scheme
and Section 129/2 of the Securities and Exchange Act B.E. 2535 (as amended).
Therefore, according to Section 129/2 of the Securities and Exchange Act B.E.
2535 (as amended), no quorum is required for this 2022 Annual General Meeting of
 Unitholders (Adjourned Meeting). 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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