03 August 2009
Notification of place and time for unit holders' meeting
No. TT/IM 389/2009
31st July 2009
Re: Notification of place and time for unit holders' meeting
CPN Retail Growth Leasehold Property Fund (CPNRF)
To: The President
The Stock Exchange of Thailand
Regarding the CPN Retail Growth Leasehold Property Fund (CPNRF) ("Fund") unit
holders' meeting, TMB Asset Management Co.,Ltd. (Management Company) as the
management company of the fund will held the meeting on 17th August 2009. The
management company would like to inform the place and time of this meeting to
unit holders as follows;
1. Meeting will start from 09.00 AM
2. The meeting will be held at Auditorium Room, 7th Floor, Head Office
Building of TMB Bank Public Company Limited, 3000, Phaholyathin Road,
Chatuchak District, Bangkok
Please be informed accordingly.
Yours faithfully,
Nold Swangjang
Authorized Signatory
