News Detail

Date/Time
15 Mar 2017 18:55:00
Headline
Determination of the Annual General Meeting Date of Unitholders for the Year 2017
Symbol
LHHOTEL
Source
LHHOTEL
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                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
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