ข่าวสารการลงทุน

Resolution of investment unitholders'/trust unitholders' meeting

Subject                                  : Investment unitholders' resolution
Meeting date                             : 25-Jan-2023
Meeting's resolution                     : Accordingly approved with fund 
manager's proposal
Remark                                   :
Ref: AM TFF 004/2023
January 25, 2023

Re: 	Notification of Resolutions of the 2022 Annual General Meeting of 
Unitholders of Thailand Future Fund (TFFIF) through Electronic Meeting Platform
(E-AGM)
To	President
	The Stock Exchange of Thailand

Krungthai Asset Management Public Company Limited and MFC Asset Management 
Public Company Limited (the "Management Companies"), as the Management Companies
of Thailand Future Fund (TFFIF) (the "Fund"), would like to notify the
resolutions of the 2022 Annual General Meeting of Unitholders of the Fund (the
"Meeting") which was held on January 25, 2023, at 14.00 hrs. by way of
electronic meeting (E-AGM) in accordance with relevant laws and announcements
related to electronic meetings. There were 334 unitholders who attended the
Meeting by themselves and by proxy at the opening time of the Meeting,
representing 1,843,885,165 units which are equivalent to 40.3475 percent of the
total number of issued units (the total number of issued units is 4,570,000,000
units). The results of each agenda are as follows:

Agenda item 1	To acknowledge the Report of the Fund for the year 2021 in lieu of
 convening the 2021 Annual General Meeting of Unitholders
		The Meeting acknowledged the Report of the Fund for the year 2021 in lieu of 
convening the 2021 Annual General Meeting of Unitholders.
Agenda item 2		To acknowledge the significant matters of the Fund's management 
and future outlook
	The Meeting acknowledged the significant matters of the Fund's management and 
future outlook.
Agenda item 3		To acknowledge the Fund's performance for the fiscal year ended 
September 30, 2022
		The Meeting acknowledged the Fund's performance for the fiscal year ended 
September 30, 2022.
Agenda item 4 	To acknowledge the financial statements for the fiscal year ended
 September 30, 2022
			The Meeting acknowledged the financial statements for the fiscal year ended 
September 30, 2022.
Agenda item 5 	To acknowledge the dividend payment and capital return for the 
fiscal year ended September 30, 2022
		The Meeting acknowledged the dividend payment and capital return for the 
fiscal year ended September 30, 2022.
Agenda item 6		To acknowledge the appointment of the auditors and the 
determination of their remuneration for the fiscal year 2023 (October 1, 2022,
to September 30, 2023)
		The Meeting acknowledged the appointment of the auditors from EY Company 
Limited to be the Fund's auditors for the fiscal year 2023 starting from October
 1, 2022, to September 30, 2023, as follows:
1.	Miss Wilaiporn Chaowiwatkul	Certified Public Accountant Registration No. 9309
2.	Miss Pimjai Manitkajohnkit	Certified Public Accountant Registration No. 4521
3.	Miss Rosapom Decharkom	Certified Public Accountant Registration No. 5659
		ln case where all appointed auditors are unable to perform their duties, EY 
Company Limited has to arrange for other qualified licensed auditors for new
appointments to replace such auditors.
	The Meeting also acknowledged the determination of the auditor's remuneration 
for the fiscal year 2023, starting from October 1, 2022, to September 30, 2023,
in the amount of THB 1,530,000 (without including other services fees as actual
and VAT (if any)).
Agenda item 7 	Other matters (if any)
			-None-

	Please be informed accordingly,
		

                        Kind Regards,			                                  Kind 
Regards,
                    (Mr. Piraj Migasena)				        (Ms. Hatairat 
Chinvetchakitvanit)
	    Executive Vice President		                       Senior Property Fund 
Manager
Krung Thai Asset Management Public Company Limited   MFC Asset Management Public
 Company Limited
______________________________________________________________________
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