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Resolutions of the 2019 Annual General Meeting of Unitholders of Millionaire Property Fund
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MIPF
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MIPF
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                Resolution of investment unitholders'/trust unitholders' meeting

Subject                                  : Investment unitholders' resolution
Meeting date                             : 19-Apr-2019
Meeting's resolution                     : Accordingly approved with fund 
manager's proposal
Remark                                   :
No. PT 043/2019
                        19 April 2019


Subject:    Resolutions of the 2019 Annual General Meeting of Unitholders of 
Millionaire Property Fund

To:    The President
    The Stock Exchange of Thailand

One Asset Management Limited ("ONEAM") in its capacity of the Fund Manager of 
Millionaire Property Fund ("MIPF") would like to announce the resolutions of the
2019 Annual General Meeting of unitholders on 19 April 2019, at 2:00 p.m. at
Victor Club at FYI Center, 2nd Floor, Tower One, which is located at No. 2525
Rama 4 Road, Klong Toei sub-district, Klong Toei district, Bangkok 10110,
Thailand.
There were the unitholders attending the meeting by themselves and by proxy 
totaling 26 persons who collectively hold 187,711,492 units which accounted
approximately for 98.80 percent of the total number of issued units (the total
number of units is 190,000,000 units). The resolutions of each agenda are as
follows:

Agenda 1:         To acknowledge the performance for the year 2018
Resolution:    The meeting acknowledged the performance for the year 2018
Agenda 2:    To acknowledge the financial statements for the year 2018
Resolution:    The meeting acknowledged the financial statement for the year 2018
Agenda 3:         To acknowledge the dividend payment for the year 2018
Resolution:    The meeting acknowledged the dividend payment for the year 2018.
Agenda 4:         To acknowledge the appointment of the auditor and the 
remuneration for the year 2019
Resolution:    The meeting acknowledged the appointment of the MIPF's auditor for 
the year 2019 from PV Audit Co., Ltd., namely as follows:
    1. Mr. Prawit Viwanthananut        CPA Registration No. 4917 and/or
        2. Mr. Thirdthong Thepmongkorn    CPA Registration No. 3787 and/or
        3. Miss Chompoonuch Saetae        CPA Registration No. 8382 and/or
    4. Miss Chutima Wongsaraphanchai    CPA Registration No. 9622
Having one of the persons mentioned above to review and give an opinion to 
MIPF's financial statements. In case such persons mentioned above cannot perform
the work, PV Audit Co., Ltd., shall provide other CPA person/s to carry out the
 work.
Agenda 5:         Other (if any)
    - None
Please kindly be informed accordingly.

Yours sincerely,


(Mr. Alongkorn Prathanrasnikorn)
Senior Executive Vice President
______________________________________________________________________
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