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15 Mar 2016 20:17:00
Notification of the Annual General Meeting of Units Trust No. 1/2016 (Edit)
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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 (Update)         : Agenda Item 1    To consider 
acknowledging the LHHOTEL for the year 2015 operating performance
Agenda Item 2    To consider acknowledging the LHHOTEL'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

Dividend consideration

Subject                                  : Omit dividend payment
Date of Board resolution                 : 16-Feb-2016
Omitted dividend payment from            :
    Operating period from 11-Dec-2015 to 31-Dec-2015
Remark                                   :
Land and House Fund Management  ("the Management Company") on behalf of REIT 
Manager of LHHOTEL Leasehold Real Estate Investment Trust  would like to notify
that,  under the consideration financial information of the accounting year
2015 (Operating period 11 December - 31 December 2015), the dividend per unit
is lower than 0.10 Baht.  Therefore, the Management Company considers to
postpone the dividend payment of the accounting year 2015 and will pay together
with the next coming dividend payment.
    Please be informed accordingly.
This announcement was prepared and disseminated by listed company or issuer 
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