Pinthong Industrial Park Property Fund : Notification of the resolution of Annual General Meeting of Unitholders for the year 2022

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
______________________________________________________________________
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