05 Sep 2017 18:28:00
Appointment of members to the Investment Committee Quality Houses Hotel and Residence Freehold and Leasehold Property Fund ("QHHR")
As Land and Houses Fund Management Co.,Ltd. as the management company of Quality Houses Hotel and Residence Freehold and Leasehold Property Fund ("Management Company") has appointed 5 membership to the Investment Committee of QHHR on 17th of November 2015. For the purpose of being in compliance with the section 10 of the prospectus of QHHR (section name: Investment Committee of QHHR), Management Company would like to inform the appointment of the membership to the Investment Committee of QHHR as listed below as the replacement for the existing ones; 1. Membership who will no longer be in the Investment Committee of QHHR - Mr. Nold Swangjang - Ms. Nutrinee Jiraongkarn 2. Membership who will replace the above mentioned - Mr. Voranon Asavakittimetin - Mr. Phongpun Krannasut All the members in the Investment Committee shall bear the authorities and responsibilities as specified in the prospectus of QHHR and all the replaced members will hold the terms ended on the same date as all previously appointed members which is on 12th of October 2018 Please be informed accordingly. ______________________________________________________________________ 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.