News Detail

27 Mar 2020 20:20:00
Annual General Meeting Date of Unitholders for the Year 2020 regarding outbreak of novel coronavirus (Covid-19) Quality Houses Hotel and Residence Freehold and Leasehold Property Fund (QHHR)
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                Schedule of Shareholders' meeting

Subject                                  : Schedule of Annual General Meeting of
Date of Board resolution                 : 27-Mar-2020
Record date for the right to attend the  : 14-Apr-2020
Ex-meeting date                          : 13-Apr-2020
Significant agenda item                  :
  - - To acknowledge the minutes of the previous meeting
- To acknowledge significant changes and major developments of the QHHR
for the year 2019
- To consider and acknowledge the QHHR's 2019 operating results
- To consider and acknowledge the QHHR's balance sheet and the profit and loss
statements for the year ended 31 December 2019
- To consider and acknowledge the dividend payment for the year 2019
- To consider and acknowledge the appointment of auditors and the determination 
audit fee
- Other matters (if any)
Venue of the meeting                     : -
Remark                                   :
- As all the meeting agendas are for acknowledgment only, unitholders will be 
able to download provided
fund operation information via QR Code attached with annual report on 27 April 
2020 instead of Annual
General Meeting.
- Any question or concern about the fund operating information, please e-mail :
during 27 April - 12 May 2020. Meeting resolution with question will be 
published afterward.
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.