News Detail

21 Feb 2019 20:28:00
Notification of the 2019 Annual General Meeting of Unitholders of Erawan Hotel Growth Property Fund (ERWPF)
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                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of investment unitholders' 
Date announced                           : 21-Feb-2019
Meeting date of unitholders              : 30-Apr-2019
Beginning time of meeting (h:mm)         : 09 : 30
Record date for the right to attend the  : 14-Mar-2019
Ex-meeting date                          : 13-Mar-2019
Significant agenda item                  :
  - Agenda 1    To acknowledge the Erawan Hotel Growth Property Fund's 2018 
operating performance.
Agenda 2    To acknowledge the Erawan Hotel Growth Property Fund's balance sheet 
and the profit and loss statements for the year ended 31 December 2018.
Agenda 3    To acknowledge the dividend payment and/or capital reduction for the 
year 2018.
Agenda 4    To acknowledge the appointment of auditors and the determination of 
audit fee for the year 2019.
Agenda 5    Other matters (if any).
Venue of the meeting                     : Vibhavadee Ballroom C, Centara Grand 
at Central Plaza Ladprao Bangkok
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