15 Mar 2016 18:33:00
Notification of the Annual General Meeting of Units Trust No. 1/2016
Meeting schedule of securities holders Subject : Notification of the Annual General Meeting of Units Trust Date of Board resolution : 15-Mar-2016 Meeting date : 19-Apr-2016 Beginning time of meeting (h:mm) : 14 : 30 Record date for the right to attend the : 30-Mar-2016 meeting Book closing date for collecting holders : 31-Mar-2016 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 28-Mar-2016 Significant agenda item : Agenda Item 1 To consider acknowledging the LHSC for the year 2015 operating performance Agenda Item 2 To consider acknowledging the LHSC's balance sheet and the profit and loss statements for the year ended December 31st, 2015 Agenda Item 3 To consider acknowledging the dividend omission payment for the year 2015 Agenda Item 4 To consider acknowledging the appointment of auditors and fix their remuneration Agenda Item 5 To consider other matter (if any) Venue of the meeting : Sathon Room 1-2, 4th Floor, Q.House Lumpini Building ______________________________________________________________________ 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.