20 Sep 2016 18:29:00
Notification Unitholders's EGM for Increasing and Investment in Additional Assets_Enclosure 2_Update
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 ______________________________________________________________________ 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 Remark (New) : The minimum of offering price of unit trusts shall not be less than Baht 10 per unit ______________________________________________________________________ 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.