News Detail

21 Mar 2018 22:22:00
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 trust unitholders' 
Date announced                           : 21-Mar-2018
Meeting date of unitholders              : 27-Apr-2018
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 04-Apr-2018
Ex-meeting date                          : 03-Apr-2018
Significant agenda item                  :
  - Agenda 1       To acknowledge the minutes of the previous meeting
Agenda 2   To acknowledge significant changes and major developments of LHHOTEL 
for the year 2017
Agenda 3   To acknowledge the LHHOTEL's 2017 operating results
Agenda 4       To acknowledge the LHHOTEL's balance sheet and the profit and loss 
statements for the year ended 31 December 2017
Agenda 5       To acknowledge the distribution payment for the year 2017
Agenda 6       To acknowledge the appointment of auditors and the determination of 
audit fee
Agenda 7       Other matters (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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