22 Mar 2018 08:51:00
Determination of the Annual General Meeting Date of Unitholders for the Year 2018 (Edit)
Schedule of investment unitholders' meeting/trust unitholders' meeting Subject : Schedule of trust unitholders' meeting 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 meeting 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 ______________________________________________________________________ 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.