News Detail

21 Mar 2018 22:16:00
Determination of the Annual General Meeting Date of Unitholders for the Year 2018
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                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of investment unitholders' 
Date announced                           : 21-Mar-2018
Meeting date of unitholders              : 24-Apr-2018
Beginning time of meeting (h:mm)         : 13 : 00
Book closing date for the right to       : 05-Apr-2018
attend the meeting
Ex-meeting date                          : 03-Apr-2018
Significant agenda item                  :
  - Agenda 1   To acknowledge significant changes and major developments of the 
fund for the year 2017
Agenda 2       To acknowledge the QHHR's 2017 operating results
Agenda 3       To acknowledge the QHHR's balance sheet and the profit and loss 
statements for the year ended 31 December 2017
Agenda 4   To acknowledge the dividend payment for the year 2017
Agenda 5   To acknowledge the appointment of auditors and the determination of 
audit fee
Agenda 6   To consider other matter (if any)
Venue of the meeting                     : at Meeting Room "Sathorn 1-2", 4th 
Floor, Q. House Lumpini Building South Sathorn Road, Khwaeng Tungmahamek, Khet
Sathorn, Bangkok
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