News Detail

Date/Time
07 Mar 2019 19:08:00
Headline
Notification of Record Date for determining the right of unitholders for attending the 2019 Annual General Meeting of Multi-National Residence Fund (MNRF) unitholders
Symbol
MNRF
Source
MNRF
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                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of investment unitholders' 
meeting
Date announced                           : 07-Mar-2019
Meeting date of unitholders              : 23-Apr-2019
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 22-Mar-2019
meeting
Ex-meeting date                          : 21-Mar-2019
Significant agenda item                  :
  - Agenda 1   To acknowledge of 2018 Performance Report
Agenda 2    To acknowledge the Financial Statement for the fiscal year ending 31 
December 2018
Agenda 3    To acknowledge of Dividend distribution for the fiscal year ending 31 
December 2018
Agenda 4   To acknowledge of 2019 Auditor Appointment and Determination of 
Remuneration
    Present to the meeting to acknowledge of 2019 Auditor appointment to be ASV & 
Associates Co., Ltd. and determination of remuneration as an auditor of the MNRF
for 2019 with determination of remuneration of THB 373,000 Baht (exclusive of
7% VAT). A list of auditors is as follows:
(1)  MR. ANUSORN KIATGUNGWALGRI Certified Public Accountant (Thailand)  
Registration No. 2109 and/or
(2)  MS. KWUNJAI KIATGUNGWALGRI Certified Public Accountant (Thailand)   
Registration No.  5875
Agenda 5    Others (if any)
Venue of the meeting                     : MFC Asset Management PCL. Office, 
Room 2306-2307, 23rd floor, Column Tower, 199 Ratchadapisek Road, Klongtoey,
Bangkok 10110
______________________________________________________________________
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