11 Jan 2021 17:56:00
Invitation to Unitholders to propose agenda, questions prior to the 2021 AGM of Erawan Hotel Growth Property Fund (ERWPF)
JorTor 11-640007 11 January 2021 Re: Invitation to Unitholders to propose agenda, questions prior to the 2021 AGM of Erawan Hotel Growth Property Fund (ERWPF) To: The President The Stock Exchange of Thailand SCB Asset Management Co., Ltd., the Management Company of Erawan Hotel Growth Property Fund (ERWPF), would like to invite unitholders to propose agenda and/or questions prior to the 2021 Annual General Meeting of Unitholders in accordance with the principles of Good Corporate Governance relating to protection of unitholders' right. The relevant criteria and form are disclosed on SCBAM's website: https://www.scbam.com/en/annouce/announce-11012021 The unitholders can submit the proposed agenda from now until 8 February 2021. Please be informed accordingly. Yours faithfully, Erawan Hotel Growth Property Fund By SCB Asset Management Company Limited (Mrs.Tipaphan Puttarawigorm) Executive Director, Property and Infrastructure Investment Group ______________________________________________________________________ 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.