MFC Multi National Residence Fund : Notification of Resolution of the 2022 Annual General Meeting of Unitholders of Multi-National Residence Fund (MNRF) (Adjourned Meeting) through Electronic Meeting Platform (E-AGM)
June 10, 2022 at 09:23 am EDT
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June 10, 2022
To:
The President
The Stock Exchange of Thailand
Re: Ref: 61/2022 Notification of Resolution of the 2022 Annual General Meeting of Unitholders of Multi-
National Residence Fund (MNRF) (Adjourned Meeting) through Electronic Meeting Platform (E-
AGM)
Reference is made to that MFC Asset Management PCL. ("Management Company") as the Management Company of Multi-National Residence Fund ("Fund" or "MNRF"), held the 2022 Annual General Meeting of Unitholders (Adjourned Meeting) through the Electronic Meeting Platform (E-AGM) on June 10, 2022, at 14.00 hrs. At the commencement of the meeting, there were 28 unitholders who attended the meeting in person and by proxy, representing 17,745,125 units in total, being equivalent to 16.507 percent of the total units sold (107,500,000 units). In this regard, this meeting is an adjourned meeting from the 2022 Annual General Meeting of Unitholders held on April 22, 2022, which was unable to proceed since the quorum of the meeting was not constituted according to the Terms of the Fund Scheme and Section 129/2 of the Securities and Exchange Act B.E. 2535 (as amended). Therefore, according to Section 129/2 of the Securities and Exchange Act B.E. 2535 (as amended), no quorum is required for this 2022 Annual General Meeting of Unitholders (Adjourned Meeting). The resolutions of each agenda are as follows:
Agenda 1
To acknowledge the Report of the 2021 Annual General Meeting of Unitholders
Resolution:
The Meeting acknowledged the Report of the 2021 Annual General Meeting of Unitholders.
Agenda 2
To acknowledge the 2021 Performance Report
Resolution:
The Meeting acknowledged the 2021 Performance Report.
Agenda 3
To acknowledge the Financial Statement for the fiscal year ending 31 December 2021
Resolution:
The Meeting acknowledged the Financial Statement for the fiscal year ending 31 December 2021.
Agenda 4
To acknowledge the Dividend Distribution and Capital Reduction for the fiscal year ending 31
December 2021
Resolution:
The Meeting acknowledged the dividend distribution and capital reduction for the fiscal year
ending 31 December 2021.
Agenda 5
To acknowledge the 2022 Auditor Appointment and Determination of Remuneration
Resolution:
The Meeting acknowledged the appointment of the auditor and determination of remuneration
for the year 2022.
Agenda 6
Others (if any)
-None-
Page 1
Please be informed accordingly.
Sincerely Yours,
(Ms. Natree Panassthrkorn)
Executive Vice President
Page 2
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Multi-National Residence Fund published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 13:22:01 UTC.
Multi-National Residence Fund (the Fund) is a Thailand-based close-ended property fund with no maturity date. The Fund's objective is to use the proceeds from the sale of investment units to invest in property for private houses, apartments, serviced apartments, condominiums and other projects in Bangkok, Bangkok's boundary, and other provinces having a high potential economic growth rate, in order to generate rental income or other benefits. The Fund's has investments in land and building, including furniture and equipment and other assets, such as land with private houses located in the Palm Tree Place Project, the Privilege Laem Chabang Project, and Danicha Gardens Condominium Project. The Fund is managed by MFC Asset Management Public Company Limited that serves as the Fund's manager and the Fund registrar.
MFC Multi National Residence Fund : Notification of Resolution of the 2022 Annual General Meeting of Unitholders of Multi-National Residence Fund (MNRF) (Adjourned Meeting) through Electronic Meeting Platform (E-AGM)
MFC MULTI-NATIONAL RESIDENCE FUND 
