MFC Industrial Real Estate Investment Trust : Notification of Record Date for determining the right of Trust unitholders for attending the 2022 Annual General Meeting of MFC Industrial Real Estate Investment Trust (MIT) through Electronic Meeting Platform (E-AGM) (change meeting time)

Date/Time

21 Mar 2022 17:43:25

Headline

Notification of Record Date for determining the right of Trust unitholders for attending the 2022 Annual General Meeting of MFC Industrial Real Estate Investment Trust (MIT) through Electronic Meeting Platform (E-AGM) (change meeting time)

Symbol

MIT

Source

MIT

Full Detailed News

                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of trust unitholders' 
meeting
Meeting Type                             : Annual General Meeting
Date announced                           : 01-Mar-2022
Meeting date of unitholders              : 27-Apr-2022
Beginning time of meeting (h:mm)         : 15 : 00
(Update)
Record date for the right to attend the  : 16-Mar-2022
meeting
Ex-meeting date                          : 15-Mar-2022
Significant agenda item                  :
  - Agenda 1    To acknowledge the 2021 Annual General Meeting Report
Agenda 2    To acknowledge of 2021 Performance Report
Agenda 3        To acknowledge the Financial Statement for the fiscal year ending 31 
December 2021
Agenda 4    To acknowledge of Dividend Distribution for the fiscal year ending 31 
December 2021
Agenda 5  To acknowledge of 2022 Auditor Appointment and Determination of 
Remuneration
        Present to the meeting to acknowledge of 2022 Auditor appointment to be ASV & 
Associates Co., Ltd. and determination of remuneration as an auditor of the MNIT
for 2022 with determination of remuneration of THB 325,000 (exclusive of out of
 pocket). A list of auditors is as follows:
(1) Ms. Kwunjai Kiatgungwalgri    Certified Public Accountant (Thailand) 
Registration No. 5875 and/or
(2) Mr. Anusorn Kiatgungwalgri    Certified Public Accountant (Thailand) 
Registration No. 2109 and/or
(3) Mr. Prasitporn Kesama            Certified Public Accountant (Thailand) 
Registration No. 9910
Agenda 6    Others (if any)
Venue of the meeting                     : Electronics Meeting Platform (E-AGM)
Remark (Update)                          :
1 March 2022
To    President
    The Stock Exchange of Thailand
     Ref. MFC PT 21/2022 Notification of Record Date for determining the right of 
Trust unitholders for attending the 2022 Annual General Meeting of MFC
Industrial Real Estate Investment Trust (MIT) through Electronic Meeting
Platform (E-AGM) (change meeting time)
MFC Asset Management PCL, as REIT manager of MFC Industrial Real Estate 
Investment Trust, would like to inform that the Property Investment Committee
meeting no. 5/2022 held on 1 March 2022 has approved a resolution as detail
below:
Approved to schedule the 2022 Annual General Meeting of Trust Unitholders 
through electronic meeting platform according to the Emergency Decree on
Electronic Meetings B.E. 2563 (2020) and other related laws and regulations on
27 April 2022 at 15.00 hrs. Therefore, there will be no physical meeting at the
meeting room at the REIT manager Office. The agenda of the 2022 Annual General
Meeting of Trust Unitholders are as follows:
Agenda 1    To acknowledge the 2021 Annual General Meeting Report
Agenda 2    To acknowledge of 2021 Performance Report
Agenda 3        To acknowledge the Financial Statement for the fiscal year ending 31 
December 2021
Agenda 4    To acknowledge of Dividend distribution for the fiscal year ending 31 
December 2021
Agenda 5  To acknowledge of 2022 Auditor Appointment and Determination of 
Remuneration
Present to the meeting to acknowledge of 2020 Auditor appointment to be Deloitte
Touche Tohmatsu Jaiyos Audit Co., Ltd. and determination of remuneration as an
auditor of the MIT for for 2022 with determination of remuneration of THB
1,980,000 (exclusive of out of pocket). A list of auditors is as follows:
        (1)  Mr.Nantawat Sumraunhant      Certified Public Accountant (Thailand) 
Registration No. 7731 and/or
        (2)  Ms.Nisakorn Songmanee      Certified Public Accountant (Thailand) 
Registration No. 5035 and/or
        (3)  Mr.Chavala Tienpasertkij       Certified Public Accountant (Thailand) 
Registration No. 4301 and/or
        (4)  Dr.Kiatniyom Kuntisook           Certified Public Accountant (Thailand) 
Registration No. 4800
Agenda 6    Others (if any)
The record date for entitlements to attend the 2022 Annual General Meeting of 
the Trust Unitholders meeting through electronic meeting platform is on 16 March
 2022.
The REIT manager will submit invitation letters of the 2022 Annual General 
Meeting of the Trust Unitholders together with supporting information and
procedure of Meeting through electronic meeting platform attending to the Trust
unitholders and the Stock Exchange of Thailand not less than 14 days in advance
prior to the date of such Annual General Meeting of the Trust Unitholders.
Please be informed accordingly
        Yours faithfully
                                      
         (Ms. Natree Panassutrakorn)
                                            Executive Vice President
REIT, Property and Infrastructure Fund Department Tel. [phone]
______________________________________________________________________
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