Pinthong Industrial Park Property Fund : Notification of the resolution of Annual General Meeting of Unitholders for the year 2022
April 28, 2022 at 09:33 am EDT
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Date/Time
28 Apr 2022 20:06:45
Headline
Notification of the resolution of Annual General Meeting of Unitholders for the year 2022
Symbol
PPF
Source
PPF
Full Detailed News
Resolution of investment unitholders'/trust unitholders' meeting
Subject : Investment unitholders' resolution
Meeting date : 28-Apr-2022
Meeting's resolution : Accordingly approved with fund
manager's proposal
Remark :
JorTor 11- 650096
April 28, 2022
To: The President
The Stock Exchange of Thailand
Re: Notification of the resolution of Annual General Meeting of Unitholders for
the year 2022 of
Pinthong Industrial Park Property Fund (PPF)
SCB Asset Management Company Limited (the "Management Company") as the
management company of Pinthong Industrial Park Property Fund (PPF) would like to
notify the resolutions of the Annual General Meeting of Unitholders for the
year 2022, held on April 28, 2022, from 9.30 a.m. onwards, via an electronic
meeting only in accordance with the Royal Decree on Electronic Meetings B.E.
2563 (as amended) and other related rules and regulations. The meeting was
broadcast from Krungthep 2 meeting room, Centara Grand at Central Plaza Ladprao
Bangkok Hotel, Phaholyothin Road, Chatuchak, Bangkok, 10900, Thailand. The total
number of unitholders attending the Meeting in person and by proxy were 36
persons holding altogether 118,234,900 units, equivalent to 52.6635 percent of
the total issued units (Total issued investment units is 224,510,000 units). The
resolution of each agenda can be summarized as follows:
Agenda 1 To acknowledge the Minutes of the Fund's performance for the year 2020
Resolution: Acknowledged the Minutes of the Fund's performance for the year 2020
Agenda 2 To acknowledge the Fund's 2021 operating performance
Resolution: Acknowledged the Fund's 2021 operating performance
Agenda 3 To acknowledge the Fund's balance sheet and the profit and loss
statements for the year ended 31 December 2021
Resolution: Acknowledged the Fund's balance sheet and the profit and loss
statements for the year ended 31 December 2021
Agenda 4 To acknowledge the dividend payment for the year 2021
Resolution: Acknowledged the dividend payment for the year 2021
Agenda 5 To acknowledge the appointment of auditors and determination of audit
fee for the year 2022
Resolution: Acknowledged the appointment of auditors, and determination of audit
fee for the year 2022, EY Office Limited, namely:
1. Mr. Termpong Opanaphan Certified Public Account No. 4501 and/or
2. Mrs. Poonnard Paocharoen Certified Public Account No. 5238 and/or
3. Mrs. Kunlapee Piyawannasuth Certified Public Account No. 6137
To be the auditors of the Fund for the year 2022. In addition, it is deemed
appreciate to determine the audit fee for the year 2022 in an amount of Baht
850,000. In the case that the aforesaid auditors are unable to perform the
duties, EY Office Limited shall provide other auditors from its office to audit
accounts and express opinions on the financial statements of the Fund in
replacement of the aforesaid auditors.
Agenda 6 Other matters (if any)
None
Please be informed accordingly
Yours faithfully,
Pinthong Industrial Park 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.
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Pinthong Industrial Park Property Fund published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 13:32:04 UTC.
Pinthong Industrial Park Property Fund is a Thailand-based closed-end property fund. The Fundâs objectives are to raise funds from general investors and to use the proceeds from such fundraising to purchase, lease and/or sublease immovable properties. The Fund takes the transfers of the ownership and/or leasehold rights and/or sub-leasehold rights of the properties to seek benefits from those properties by way of letting, subletting, transferring and/or disposing of them. The Fund invests in properties in three industrial estates, including Pinthong Industrial Estate, Pinthong Industrial Estate (Laem Chabang) and Pinthong Industrial Estate (Project 3) and are located on Bypass-Laem Chabang Road, which is in the Sri Racha district, Chonburi province. The Fund is managed by SCB Asset Management Company Limited.