21 Feb 2019 20:28:00
Notification of the 2019 Annual General Meeting of Unitholders of Erawan Hotel Growth Property Fund (ERWPF)
Schedule of investment unitholders' meeting/trust unitholders' meeting Subject : Schedule of investment unitholders' meeting 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 meeting 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 ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.