News Detail

Date/Time
19 Sep 2016 20:31:00
Headline
Notification Unitholders's EGM for Increasing and Investment in Additional Assets (Enclosure 2)
Symbol
LHHOTEL
Source
LHHOTEL
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Increasing Capital

Subject                                  : Specifying  the purpose of utilizing 
proceeds
Date of Board resolution                 : 19-Sep-2016
Details of allotment
Allocated to                             : Existing common shares's shareholders
Allocated to                             : Public offering
Allocated to                             : Private placement
Number of additional common shares       : 388,740,000
(shares)
Total of additional shares (shares)      : 388,740,000
Par value (baht per share)               : 10.00
______________________________________________________________________


Meeting schedule of securities holders

Subject                                  : Schedule of Extraordinary General 
Meeting of Unitholders
Date of Board resolution                 : 19-Sep-2016
Meeting date                             : 01-Nov-2016
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 03-Oct-2016
meeting
Book closing date for collecting holders : 04-Oct-2016
 names under Section 225 of the 
Securities and Exchange Act
Ex-meeting date                          : 29-Sep-2016
Significant agenda item                  : Agenda 1     To consider and acknowledge
 the Annual General Meeting of the Unitholders for the Year 2016
        Agenda 2    To consider and approve the investment in the Additional Assets
        Agenda 3    To consider and approve the capital increase of LHHOTEL
        Agenda 4     To consider and approve the allotment of the Additional Unit Trust
4.1    To consider and approve the allotment of the Additional Unit Trust to the 
existing unitholders whose names appear in the unit trust register book
proportionately to their unitholding (Rights Offering)
4.2    To consider and approve the allotment of the Additional Unit Trust 
tospecific investors
4.3    To consider and approve the allotment of the Additional Unit Trust (1) under
 the private placement basis and/or (2) to the public
Agenda 5    To consider and approve the amendments to the Trust Deed in order to be
 in line with the investment in the Additional Assets
5.1    To consider and approve the amendments to the Trust Deed by amend, change 
and/or adjust information including other details in the Trust Deed to be in
line with the investment in the Additional Assets
5.2    To consider and approve the amendments to the Trust Deed by amending 
statements in the last paragraph of Appendix 3 of the Trust Deed for calculation
fee and expenses of the Trustee in order to clarify the calculation of such
fees and facilitate operation of the Trustee and the REIT Manager
        Agenda 6    To consider other matters (if any)
Venue of the meeting                     : Grand Ballroom, Floor C of Grande 
Centre Point Hotel Terminal 21
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