News Detail

Date/Time
10 Aug 2020 22:34:00
Headline
Appointment of the Auditor of ERWPF for the year 2020
Symbol
ERWPF
Source
ERWPF
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                JorTor 11-630176                            August 10, 2020

To:     The President, The Stock Exchange of Thailand
Re:     Appointment of the Auditor of Erawan Hotel Growth Property Fund (ERWPF)
Referred:  1. Letter of Determination of Annual General Meeting Date for the 
Year 2020 due to outbreak of novel coronavirus (COVID-19)
2. Letter of Determination of the Fund's performance for the year 2019

The management company has announcement to unitholders of acknowledge that the 
auditors from KPMG Co., Ltd. to be appointed as the auditors of ERWPF for the
year 2020 with the remuneration of THB 411,000. The names of auditors are as
follows:

1.    Miss Vilaivan Phonprasert         (Certified Public Account No. 8420) and/or
2.    Miss Vipavan Pattavanvivek        (Certified Public Account No. 4795)
    
The management company is of the view that the auditor from KPMG Co., Ltd. have 
duly preformed their duties and have no relationship or conflict of interest
with ERWPF which can independently perform the duties. it is deemed appreciate
to appoint the auditors from KPMG Co., Ltd. to be the auditors of ERWPF for the
year 2020. In addition, it is deemed appreciate to determine the audit fee for
the year 2020 in an amount of THB 411,000. In the case that the aforesaid
auditors are unable to perform the duties, KPMG Co., Ltd. will provide other
auditors from its office to audit accounts and express opinions on the financial
 statements of ERWPF in replacement of the aforesaid auditors.

In addition, The Management Company has informed the unitholders to acknowledge 
the appointment of auditors and determination of audit fee for the year 2020
according to Letter of Determination of the Fund's performance for the year
2019, Referred 2, which has been sent to unitholders in lieu of holding the
Annual General Meeting 2020 in accordance with the announcement of SEC, TorNor
23/2563, determination of Annual General Meeting Date for the Year 2020 due to
outbreak of novel coronavirus (COVID-19).
Please be informed accordingly.

Yours faithfully,
Erawan Hotel Growth Property Fund (ERWPF)
By SCB Asset Management Company Limited



(Mrs. Tipaphan Puttarawigorm)
Executive Director, Property and Infrastructure Investment Group
______________________________________________________________________
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