15 Mar 2017 18:55:00
Determination of the Annual General Meeting Date of Unitholders for the Year 2017
Meeting schedule of securities holders Subject : Determination of the Annual General Meeting Date of Unitholders Date of Board resolution : 15-Mar-2017 Meeting date : 24-Apr-2017 Beginning time of meeting (h:mm) : 14 : 30 Record date for the right to attend the : 30-Mar-2017 meeting Book closing date for collecting holders : 31-Mar-2017 names under Section 225 of the Securities and Exchange Act Ex-meeting date : 28-Mar-2017 Significant agenda item : Agenda 1 To consider and acknowledge the minutes of the previous meeting Agenda 2 To consider and acknowledge the LHHOTEL's 2016 operating results Agenda 3 To consider and acknowledge the LHHOTEL's balance sheet and the profit and loss statements for the year ended 31 December 2016 Agenda 4 To consider and acknowledge the distribution payment for the year 2016 Agenda 5 To consider and acknowledge the appointment of auditors and the determination of audit fee Agenda 6 To consider and approve the amendment to the Sublease Agreement of Immovable Properties of Grande Centre Point Hotel Terminal 21 Agenda 7 To consider other matter (if any) Venue of the meeting : Grand Ballroom, Floor C of Grande Centre Point Hotel Terminal 21 ______________________________________________________________________ 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.