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15 Mar 2016 18:33:00
Notification of the Annual General Meeting of Units Trust No. 1/2016
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                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
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
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