23 Sep 2019 22:09:00
Notification of the Resolutions of the Investment Committee's Meeting of the REIT Manager
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 ______________________________________________________________________ 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.