07 Apr 2020 18:23:00
Notification of cancellation the 2020 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 Meeting Type : Annual General Meeting Date announced : 12-Feb-2020 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 minutes of the previous meeting Agenda 2 To acknowledge the Erawan Hotel Growth Property Fund's 2019 operating performance. 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 (Update) : According to SEC ThorNor 23/2563, as all the meeting 1. 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. 2. 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.