Trinity Freehold and Leasehold Property Fund : Notification of the Date of the 2022 Annual General Meeting of Unitholders of Fund and the Record Date
March 14, 2022 at 01:54 pm
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Date/Time
14 Mar 2022 20:41:28
Headline
Notification of the Date of the 2022 Annual General Meeting of Unitholders of Fund and the Record Date
Symbol
TNPF
Source
TNPF
Full Detailed News
Schedule of investment unitholders' meeting/trust unitholders' meeting
Subject : Schedule of investment unitholders'
meeting
Meeting Type : Annual General Meeting
Date announced : 14-Mar-2022
Meeting date of unitholders : 27-Apr-2022
Beginning time of meeting (h:mm) : 09 : 30
Record date for the right to attend the : 29-Mar-2022
meeting
Ex-meeting date : 28-Mar-2022
Venue of the meeting : Surasak 1 Conference Room, on 11th
Floor, Eastin Grand Hotel Sathorn located at No. 33/1, South Sathorn Road,
Yannawa Sub-district, Sathorn District, Bangkok
Remark :
Agenda 1: Matters to be informed by the chairman to the Meeting (for
acknowledgement)
Agenda 2: To adopt the minutes of the 2019 Annual General Meeting of Unitholders
of the Fund (for consideration)
Agenda 3: To acknowledge the report on the Fund's operations and guidelines for
management of the Fund in the future (for acknowledgement)
Agenda 4: To acknowledge the Fund's financial position, operating results, and
financial statements for the accounting year ending on 31 December 2021 as
audited and opined by the auditor (for acknowledgement)
Agenda 5: To consider and acknowledge the appointment of the Fund's auditors and
audit fees and expenses for the accounting year ending on 31 December 2022 (for
acknowledgement)
Agenda 6: Other matters (if any)
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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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Trinity Freehold and Leasehold Property Fund published this content on 14 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 March 2022 13:53:08 UTC.
Trinity Freehold and Leasehold Property Fund (the Fund) is a Thailand-based close-ended property fund. The Fund's objective is to mobilize funds from the sale of investment units to purchase or lease immovable property and make beneficially from such property. The Fund invests in properties, including land; building with public utility systems, furniture, fixtures, and equipment of Glow Trinity Silom Building; commercial unit 2 units with public utility systems, furniture, fixtures, and equipment of Trinity Mall 1 at Trinity Complex; building with public utility systems, furniture, fixtures, and equipment of Tritip 2 Building; and others. Principal Asset Management Company Limited (Management Company) serves as the Fundâs manager and Thailand Securities Depository Company Limited serves as the investment unit registrar. TMBThanachart Bank Public Company Limited serves as the trustee for the Fundâs assets.
TRINITY FREEHOLD AND LEASEHOLD PROPERTY FUND 
