News Detail

Date/Time
23 Apr 2021 17:16:00
Headline
Notification of the date of the Extraordinary General Meeting of Unitholders of Gold Property Fund (Leasehold) (GOLDPF) No. 1/2021, the agendas of the meeting, and the record date for determining the right of unitholders to attend the meeting
Symbol
GOLDPF
Source
GOLDPF
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                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of investment unitholders' 
meeting
Meeting Type                             : Extra General Meeting
Date announced                           : 23-Apr-2021
Meeting date of unitholders              : 21-Jun-2021
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 07-May-2021
meeting
Ex-meeting date                          : 06-May-2021
Significant agenda item                  :
  - Agenda 1 To consider the approval of the disposal of significant asset of 
the Property Fund
Agenda 2 To consider the approval of the decrease of the registered capital of 
the Property Fund
Agenda 3 To consider the dissolution of the Property Fund
Agenda 4 Others (If any)
Remark                                   :
Due to the on-going effect of the pandemic of Corona Virus 2019 (Covid-19), the 
Management Company is  deemed appropriate to hold the meeting via the electronic
channel (E-EGM). The Management Company will deliver the invitation to the
Extraordinary General Meeting of Unitholders of the Property Fund No. 1/2021 and
the details concerning the meeting and the supporting documents to the
unitholders and the Stock Exchange of Thailand not less than 14 days prior to
the date of the Extraordinary General Meeting of Unitholders of the Property
Fund No. 1/2021 or under the criteria of the Office of the Securities and
Exchange Commission. In this regard, the Management Company will determine the
Record Date for determining the right of unitholders to attend the Extraordinary
 General Meeting of Unitholders of the Property Fund No. 1/2021 on 7 May 2021.
______________________________________________________________________
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.