News Detail

Date/Time
23 Sep 2019 22:09:00
Headline
Notification of the Resolutions of the Investment Committee's Meeting of the REIT Manager
Symbol
LHHOTEL
Source
LHHOTEL
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                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of trust unitholders' 
meeting
Date announced                           : 23-Sep-2019
Meeting date of unitholders              : 05-Nov-2019
Beginning time of meeting (h:mm)         : 10 : 00
Record date for the right to attend the  : 08-Oct-2019
meeting
Ex-meeting date                          : 07-Oct-2019
Significant agenda item                  :
  - Connected Transaction
  - Capital Increase
  - Acquisition or Disposition of Assets
Venue of the meeting                     : at the Grand Ballroom, Floor C of 
Grande Centre Point Hotel Terminal 21, located at No. 2, Sukhumvit 19 (Wattana),
 Klongtoey Nua, Wattana, Bangkok
______________________________________________________________________


Capital increase

Subject                                  : Capital increase
Date announced                           : 23-Sep-2019
Allocated to                             : - Unitholders
Allocated to                             : - Private placement
Person(s) receiving allotment(s)         :Land and Houses Public Company Limited
and/or affiliates of Land and Houses Public Company Limited and/or the same
group of persons
Allocated to                             : - Public offering
______________________________________________________________________

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