23 Apr 2021 17:16:00
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
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.