News Detail

                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of investment unitholders' 
meeting
Meeting Type                             : Annual General Meeting
Date announced                           : 12-Feb-2020
Meeting date of unitholders              : 28-Apr-2020
Beginning time of meeting (h:mm)         : 09 : 30
Record date for the right to attend the  : 02-Mar-2020
meeting
Ex-meeting date                          : 28-Feb-2020
Significant agenda item                  :
  - Agenda 1    To acknowledge the Erawan Hotel Growth Property Fund's 2019 
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 2019.
Agenda 3    To acknowledge the dividend payment and/or capital reduction for the 
year 2019.
Agenda 4    To acknowledge the appointment of auditors and the determination of 
audit fee for the year 2020.
Agenda 5    Other matters (if any).
Venue of the meeting                     : Vibhavadee Ballroom C, Hotel Centara 
Grand at Central Plaza Ladprao Bangkok, address 1695 Phaholyothin road,
Chatuchak, Bangkokd, 10900
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