News Detail

07 Apr 2020 09:16:00
Notification of cancellation the 2020 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' 
Meeting Type                             : Annual General Meeting
Date announced                           : 12-Feb-2020
Record date for the right to attend the  : 02-Mar-2020
Ex-meeting date                          : 28-Feb-2020
Significant agenda item                  :
  - Agenda 1          To acknowledge the minutes of the previous meeting
Agenda 2    To acknowledge the Erawan Hotel Growth Property Fund's 2019 operating  
Agenda 3     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 4          To acknowledge the dividend payment and/or capital reduction for 
the year 2019.
Agenda 5     To acknowledge the appointment of auditors and the determination of
 audit fee for    the year 2020.
Agenda 6       Other matters (if any).
Remark (New)                             :
According to SEC ThorNor 23, as all the meeting
3.    As all the meeting agendas are for the acknowledgment only, the Fund will 
provide information to unitholders together with QR Code for downloading the
Fund's 2019 Annual Report effective from April 22, 2020.
4.    The Fund will provide channel to send any query or doubts in relation to the 
agendas via QR Code attached with the information of the Fund's performance for
the year 2019 to unitholders during April 22, 2020 to May 8, 2020. The
Resolution of the Meeting including answering queries and doubts will be
announced on the SET's website afterward.
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.